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Last Updated:April 13, 2026, 11:15 PM IST ED arrests I-PAC co founder Vinesh Chandel in Delhi in West Bengal coal scam money laundering case after raids at 11 premises, incriminating Hawala evidence seized. The ED said that the searches on April 2 revealed various incriminating materials relating to money laundering, domestic and international Hawala. (Representational…
Last Updated:March 12, 2026, 12:01 IST The Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case linked to alleged terror funding in Jammu and Kashmir. The court noted that Shah was in custody for six years and 10 months in the case in which the maximum punishment was…
Last Updated:January 09, 2026, 09:27 IST The Enforcement Directorate carried out searches at 15 locations in six states while probing a money laundering case linked to fake government job joining letters. ED officials conduct searches at multiple locations as part of a probe into a fake government job joining letters scam. The Enforcement Directorate on…
Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, is fond of luxury cars. He has cars from many famous companies. After the Enforcement Directorate (ED) tightened its screws, another statement from Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, has come to light. ED claims that these days Indrajeet is running…
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) at Reliance Power Ltd and a close aide of industrialist Anil Ambani, in connection with a fake bank guarantee case. Source link [ad_3]
New Delhi: The Supreme Court on Monday refused to provide any relief to actress Jacqueline Fernandez as it dismissed her petition filed in connection with the Rs 200 crore fraud case linked to conman Sukesh Chandrasekhar. Jacqueline had challenged the Delhi High Court’s order in the Supreme Court. On July 3, the Delhi High Court…
Actress Sandipa Virk has been detained by ED. – File photo Information Directorate (ED) has detained Sandeepa Virk, the owner of HighbuCare.com in the money laundering case. He is accused that he described the fake website as FDA approved and sold beauty products. He cheated people by cheating people. . The ED raided several locations…
MUMBAI: The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without “proper application of mind”, noting central agencies must conduct themselves within framework of law. While imposing the fine on the ED, a single bench of Justice…
New Delhi2 hours ago copy link The Supreme Court reserved its decision on the bail of Partha Chatterjee. Hearing was held in the Supreme Court on Wednesday in the ED money laundering case related to former West Bengal minister Partha Chatterjee. Chatterjee’s lawyer Mukul Rohatgi sought bail from the bench of Justice Surya Kant and…
Hindi News National Supreme Court Approval Required For Money Laundering Case Against Government Employees New Delhi19 minutes ago copy link A bench of Justices Abhay S Oak and AJ Masih rejected the ED’s plea. The Supreme Court has said that it is necessary to obtain approval from the concerned authority of the government before initiating…