Rafael Zaga Tawil, Mexican businessman, detained by ICE, is accused in his country of real estate fraud... ICE detains Mexican businessman Rafael Zaga Tawil in Florida, accused in Mexico of multimillion-dollar real estate fraud
How does the IRS know I sold gold and how much tax to charge?... Selling gold isn't invisible to Uncle Sam. We explain how the IRS detects the sale and how much tax you could pay in the US
Survivor: 'Sex trafficking starts in schools'... There are many Jeffrey Epsteins and Ghislaine Maxwells who have yet to be discovered and who continue to operate with impunity, says
Cuba denies hosting foreign intelligence bases... The Havana government denied the most recent accusations from Washington and expressed its willingness to cooperate bilaterally
Detroit judge accused of leading scheme to steal funds from vulnerable people... A Detroit district judge and three other residents were charged by federal prosecutors with participating in a long-running scheme to embezzle funds
Gulf Cartel leader wanted by the US for drug trafficking captured in Tamaulipas... Jose Ignacio Vega Ruiz, alias “Nacho Vega”, was the head of the armed cells Scorpions and Cyclones of the Gulf Cartel
“El Cuini”, financial operator of the CJNG, requested postponement of hearing in the US due to probable nego... Gonzalez Valencia was sent to the United States in August 2025 as part of a bilateral operation in which the Mexican government.....
Ecuador will share information with the European Center to curb drug trafficking... The government of Daniel Noboa hopes that the alliance will also facilitate the fight against money laundering and the trafficking of weapons, ammunition, and explosives.
The prestigious French university where spies train... Sciences Po Saint-Germain, near Paris, trains current French secret agents and potential new recruits
Former TD Bank employee pleads guilty to facilitating money laundering of more than $400 million... Wilfredo Aquino used his position as assistant manager at TD Bank to help a criminal network launder hundreds of millions of dollars since 2019
How the CJNG went from being an armed wing to a cartel designated by the US as a terrorist organization... Its growth was not sudden, but the result of internal ruptures between cartels, poorly executed security policies, and a growing demand for drugs
Scandal in Argentina: AFA accused of alleged embezzlement... Claudio Tapia, president of the AFA, accused of irregularities in Argentina
Illinois man convicted of money laundering for Mexican criminal organization... The man was found guilty on three counts against him, and it was also reported that he received $300,000 in cash for his services
Department of the Treasury sanctions the Mexican cartel Santa Rosa de Lima and its leader... The measure involves freezing all assets and financial interests located in the United States or under the control of U.S. citizens
Mexico boasts a blow to 'Los Cabrera', criminal arm of the Sinaloa Cartel... The capture of Edgar “N”, alias “El Limones”, impacts both the operational structure and the finances of the criminal group, assured Omar Garcia Harfuch
Former DEA agent accused of laundering drug money and terrorist acts pleaded not guilty: what's next?... Former DEA agent Paul Campo and his partner Robert Sensi face four charges for conspiracy to distribute drugs, weapons, and money laundering
No right to risk the lives of US soldiers in Venezuela... This conflict, which will generate pain and death, will not be an act against drug trafficking; it is a theft of a people's wealth
USA Former DEA Agent Accused of Laundering Money for CJNG... Paul Campo worked for the DEA for about 25 years and laundered money for the cartel by converting cash into cryptocurrencies
Mexico insists on the extradition of Victor Alvarez Puga, husband of Ines Gomez Mont... Victor Alvarez Puga has been detained in the United States for weeks awaiting a hearing to determine whether or not he will be deported
Joaquin Guzman Lopez pleads guilty to drug trafficking after agreement with prosecutors... After several hearing postponements, Joaquin Guzman Lopez finalized his new legal status for pleading guilty to drug trafficking in an Illinois court
Chauncey Billups pleads not guilty in gambling scandal case... Trail Blazers coach faces justice in Brooklyn and denies charges
Combating the fentanyl crisis in “America” (Part I)... This analysis explains how US strategies depend on militarization and the possibility of military intervention in countries like Venezuela and Mexico
The criminal network of Canadian drug lord Ryan Wedding: Businessmen, former agents and his wife... Ryan Wedding is accused of leading a vast drug trafficking network with operations in Mexico, Colombia, Canada and the United States
'Brother Wang,' a Chinese drug trafficker accused of trafficking tons of fentanyl, is presented before a judge... Zhi Dong Zhang, an operator for the Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG), was transferred to Brooklyn, New York
Supreme Court of Mexico determines that businessman Ricardo Salinas Pliego has to pay millionaire tax debt... The justices of the Supreme Court of Mexico decided to dismiss the final appeals filed by Grupo Elektra and TV Azteca to avoid paying taxes
Bribes, bets, and manipulated pitches: the scandal that shakes Emmanuel Class and Luis Ortiz... Prosecutors allege that both men manipulated pitches in exchange for money from Dominican gamblers, in a scheme that moved hundreds of thousands of dollars
The mysterious businessman who orchestrated a $14 billion cryptocurrency fraud... The Cambodian-born, Chinese-raised man is accused of running elaborate scams that stole from people around the world. But how did he build an empire?
Mexico requests extradition of Victor Alvarez Puga, husband of Ines Gomez Mont... Mexico's Attorney General's Office requests the extradition of businessman Victor Alvarez Puga, husband of Ines Gomez Mont, accused of money laundering
The FBI investigation of NBA betting that revealed the new face of the Mafia... The Mafia now engages in stock fraud, gambling, and online sports betting, prosecutors say
Trump reported that he commuted George Santos' sentence for fraud... Former New York Congressman George Santos had been sentenced to seven years in prison for fraud
Mexican model arrested in the US accused of murdering a drug trafficker... Vanessa Gurrola is accused of the crime of Christian Espinoza Silver, an operator of the Tijuana Cartel murdered in San Diego
Former mayor of Tijuana Montserrat Caballero is being investigated for alleged ties to the CJNG... Montserrat Caballero faces accusations of having assumed office as mayor while engaging in activities typical of organized crime
The protagonists of “Dinastia Casillas” of the passion of the public for the villains... Don't miss its premiere, Tuesday, October 7, at 9 pm/8 C.
EE.UU. Announces Sanctions Against La Mayiza, a Sinaloa Cartel Faction Fighting to the Death with Los Chapitos... According to the US government, La Mayiza traffics fentanyl, cocaine, marijuana, heroin and methamphetamines from northwestern Mexico into the country
Rosell before the judge: “With Messi and Pique at Barca we didn't need to pay Negreira”... Rosell and Bartomeu assured that they only hired Negreira's services for specialized reports
USA After 'El Ruso,' FBI Offers $5 Million Reward for Leader Linked to 'La Mayiza'... USA offers up to $5 million
Religious leaders accused of forced labor and money laundering in the US.... A federal grand jury in Michigan returned a 10-count indictment against David Taylor and Michelle Brannon, leaders of the so-called Global Church of the Kingdom of God.
Mexico could request from the US resources seized from 'El Mayo' Zambada... Sheinbaum clarified that if there were a seizure of “passive resources” by the US government from “El Mayo” the return would be requested
Angel del Villar, ex-manager of Gerado Ortiz, sentenced to four years in prison... Angel del Villar will begin paying his sentence on December 1st after being found guilty of doing business with drug traffickers
UIF: Mexico weapon to hit drug traffickers from its finances... Through the Financial Intelligence Unit, Mexico is redoubling its efforts to combat organized crime by tracking its illicit profits
The United States sanctions three leaders of the Northeast Cartel in Mexico... The Treasury Department stressed that the group is one of the most violent drug trafficking organizations in Mexico
This is how the FBI trains Mexican agents to destroy the cartels... Through a program run by the FBI and the U.S. Department of Defense, Mexican agents are trained to infiltrate criminal networks
Costa Rica dismantles network that laundered money with lottery... The gang operated 200 lottery booths to launder money, authorities said
How does the United States seek to have Ovidio Guzman pay $80 million and comply with other obligations in his agreement... Even if he achieves parole at some point, Ovidio Guzman Lopez will have to prove that he has paid a fine to the United States for his crimes.
Why the US asked for the extradition of Adolfo Macias, alias Fito, the leader of Los Choneros of Ecuador... The amendment to the Constitution that President Daniel Noboa promoted to allow the extradition of nationals to other jurisdictions could be applied to the kingpin
The United States government has clearly waged a failed war on drugs since the last century... Trump embarks on a war against fentanyl implemented in his first term as president, but again shows inconsistency
Ovidio could reveal Vector’s money laundering as part of the negotiations... The information that Ovidio Guzman allegedly provided about the cartel’s financial operations could be key to its legal strategy
The end of hugs, not bullets?: Sheinbaum change to Mexico anti-drug policy... Although the president denies it, Mexico has changed its anti-drug policy, not of her own volition, but due to pressure from Trump.
Pam Bondi puts Mexico on the list of enemies of the US along with Iran and China... Pam Bondi included Mexico on the list of countries considered adversaries of the US, along with Iran, Russia and China
Treasury sanctions three institutions related to a network of money laundering of drug trafficking in Mexico... These are the first actions under the Fentanyl Sanctions Act, with which the US seeks to attack organized crime
Man was arrested for organizing a fake wedding in Disneyland Paris with a 9-year-old girl... The subject organized an event with guests from Latvia and France who claim to be unaware of what was really happening
They ask five years of prison for Wander Franco for sexual abuse of children in the Dominican Republic... The victim’s mother is also being prosecuted for exploitation and money laundering
Trump Suspends Indiscriminate ICE Raids in Farms, Restaurants, and Hotels... The NYT reveals that ICE will stop indiscriminately detaining immigrants, after the president acknowledged the economic impacts
If you want to settle the case then give 5 crore... 20 lakh ED Deputy Director was taking bribe, CBI caught him red hand... Ed? deputy director chintan raghuvanshi News: CBI arrested ED’s Deputy Director Chintan Raghuvanshi while taking a bribe of Rs. 20 lakhs.
Mahesh Babu Summoned by Enforcement Directorate Over Alleged Money Laundering Case... Tollywood star Mahesh Babu has reportedly received a notice from the Enforcement Directorate in connection with a money laundering investigation.
Illegal Cricket Betting Module Busted by Delhi Police... Delhi Police cracks down on an illegal cricket betting module, arresting ten individuals, including a Karol Bagh goldsmith. The accused operated across multiple states using a master ID for online
West Bengal: ED Raids Multiple Locations in Major Lottery Scam Probe... The Enforcement Directorate conducts raids across Kolkata and its suburbs in connection with a major lottery scam involving alleged money laundering.
Court Summons Lalu, Tejaswi, and Tej Pratap Yadav in Land-for-Job Money Laundering Case... A court has summoned Lalu Prasad Yadav, Tejaswi Yadav, and Tej Pratap Yadav in connection with the Land-for-Job money laundering case. Read more on the developments and charges.
ED Team Reaches Residence of Former RG Kar Medical College Principal in Kolkata... Enforcement Directorate team reaches the residence of Sandip Ghosh, former principal of RG Kar Medical College and Hospital in Kolkata, for investigation. Details awaited.
Delhi High Court Lists Jacqueline Fernandez’s Plea for Final Arguments in Money Laundering Case... Delhi High Court lists the plea of actor Jacqueline Fernandez seeking to quash charges in the money laundering case for final arguments. The matter is set for September 18, with
Supreme Court Grants Interim Bail to Arvind Kejriwal in ED Case... Supreme Court grants interim bail to Arvind Kejriwal in ED case, but he remains in prison due to CBI arrest in excise policy case.
High Court Issues Notice to CBI in Arvind Kejriwal Case... Justice Nina Bansal Krishna issued a notice to the CBI, asking them to file a reply within seven days. Arvind Kejriwal challenges the arrest and CBI custody orders.
CBI Arrests Arvind Kejriwal from Tihar Jail a Day Before Supreme Court Bail Hearing... CBI arrests Arvind Kejriwal from Tihar Jail a day before his bail hearing in the Supreme Court, In a dramatic turn of events, the Central Bureau of Investigation (CBI) has
Arvind Kejriwal to Return to Tihar Jail After Interim Bail Ends... Aam Aadmi Party chief and Delhi Chief Minister Arvind Kejriwal is set to return to Tihar Jail today after the end of his interim bail period.
Prajwal Revanna Arrested in Karnataka Sex Scandal Case... Prajwal Revanna, accused in the Karnataka sex scandal case, has been arrested upon his return from Germany. The SIT will interrogate him and produce him in court today. Revanna faces
Rouse Avenue Court Issues Notice to ED on Arvind Kejriwal’s Bail Plea... Rouse Avenue Court issues notice to the ED on Arvind Kejriwal’s bail plea in the money laundering case related to excise policy. The court asks ED to respond to interim
Agencies Conduct Raid in Ranchi Connected to IAS Officer Manish Ranjan Case... Agencies conducted a raid in Ranchi, Jharkhand, in connection with the case of IAS officer Manish Ranjan. The raid involved the search of a private bank officer’s house for relevant
Supreme Court to Decide on Arvind Kejriwal’s Interim Bail Petition Today... the Supreme Court’s decision on Delhi Chief Minister Arvind Kejriwal’s interim bail petition. Stay informed about the unfolding legal proceedings and their potential impact on the upcoming Lok Sabha elections
Delhi Liquor Scam: ED Set to File New Charge Sheet Against Arvind Kejriwal... Investigations into the Delhi liquor scam case intensify as the Enforcement Directorate (ED) gears up to file a new charge sheet against Delhi Chief Minister Arvind Kejriwal. The supplementary charge
Delhi Chief Minister Arvind Kejriwal Arrested in Money Laundering Case Related to Liquor Scam... Delhi Chief Minister Arvind Kejriwal’s arrest in a money laundering case related to the city's alleged liquor scam sparks controversy. The ruling Aam Aadmi Party plans mass protests against the
West Bengal: Adhir called ED an idiot regarding the summons to Farooq Abdullah; Letter written to Ashwini Vaishnav... Jammu and Kashmir National Conference President Dr Farooq Abdullah was summoned by the Enforcement Directorate for questioning by issuing summons in the money laundering case.
SC: Governments have last chance to pay the dues of lower courts, court is strict on the recommendation of SNJPC... The Supreme Court has given the last chance to the state governments and Union Territories to pay the dues of the lower court officers under the recommendations of the Second
ED seizes assets worth Rs 751 crore of Young India, Sonia-Rahul have been interrogated... ED has seized assets worth Rs 751 crore of Associated Journals Limited and Young India.
Sanjay Singh's sensational claim, big conspiracy to implicate Arvind Kejriwal; got a blow from the court... Sanjay Singh was produced in Delhi's Rouse Avenue Court on Friday in the alleged scam in Delhi's Excise Policy case.
Punjab: AAP MLA who announced to take one rupee salary arrested, ED caught in fraud of Rs 41 crore... Enforcement Directorate (ED) officials on Monday arrested AAP MLA Jaswant Singh Gajjanmajra from Amargarh assembly constituency of Sangrur in a fraud case of Rs 41 crore.
Delhi Liquor Scam: Arvind Kejriwal will not appear before ED today, will hold rally in Singrauli, MP... The Enforcement Directorate (ED) will today interrogate Delhi Chief Minister Arvind Kejriwal in a money laundering case related to excise policy.
ED: Charge sheet filed against Naresh Goyal and five others in loan fraud case of Rs 538 crore, these are the allegation... The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in the alleged Rs 538 crore fraud in Canara Bank.
SEBI: To stop terrorist financing, SEBI changed anti-money laundering instructions... SEBI took this step after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in September.
Supreme Court: Hearing on Satyendar Jain's petition tomorrow, has applied for regular bail in money laundering case... The Supreme Court will hear on Monday the bail plea of former Delhi minister Satyendar Jain in a money laundering case registered against him.
ED summons Ranbir Kapoor for questioning on October 6 in online gaming case... Actor Ranbir Kapoor is in the news these days for his upcoming film 'Animal'.
Land For Job Scam: Lalu, Rabri and Tejashwi present in court, summoned in land-for-job scam case... Former Bihar Chief Minister and RJD chief Lalu Yadav, former CM Rabri Devi and Deputy CM Tejashwi Yadav reached Delhi's Rouse Avenue Court.
ED raid on AAP MP Sanjay Singh official residence early in the morning, search being conducted in liquor scam case... ED raid is going on at the residence of Aam Aadmi Party Rajya Sabha MP Sanjay Singh.
N Chandrababu Naidu: Chandrababu Naidu was produced in Vijayawada court, was arrested yesterday... Telugu Desam Party (TDP) chief N. arrested in corruption case. Chandrababu Naidu was produced in a court in Vijayawada.
Andhra Pradesh: Know what is skill development scam, in which former CM Chandrababu Naidu arrested... Under the scheme, the government had given the responsibility to a company Siemens. Six clusters were formed under the scheme and a total of Rs 3300 crore was to be
Jet Airways founder Naresh Goyal in ED custody till Sept 11; were arrested yesterday... Jet Airways founder Naresh Goyal has been sent to ED custody till September 11 by the court in the bank fraud case.
Bank Fraud: Jet Airways founder Naresh Goyal arrested in Rs 538 crore scam, ED takes action... The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal in a money laundering case related to bank fraud.
JDU Party: ED notice to MLC of ruling JDU in Bihar; There will be inquiry for illegal business of sand... The Central Agency Enforcement Directorate (ED) has sent a notice of appearance within 15 days to the ruling Janata Dal United (JDU) Legislative Councilor (MLC) Radha Charan Seth and his
Saradha Scam: ED files new chargesheet, names former Bengal DGP and former CPM MLA... ED files fresh charge sheet in Saradha group money laundering case.
Maharashtra: FIR under MCOCA against the lawyer who filed the case against Fadnavis, family members also accused... Social activist Satish Uike is lodged in Mumbai's Arthur Jail. Uike has also complained to the Election Commission against Maharashtra Deputy CM Devendra Fadnavis.
Supreme Court: Shock to Manish Sisodia-Rana Kapoor from the Supreme Court; Big relief to BJP leader Suvendu Adhikari... The Supreme Court adjourned till September the hearing on the bail plea of former Delhi Deputy Chief Minister and AAP leader Manish Sisodia in the liquor policy irregularities case.
Delhi High Court: Dismissed the petition related to the demand to withdraw notes of more than 100 rupees... The Delhi High Court has refused to entertain a plea seeking withdrawal of currency notes above Rs 100, a ban on cash transactions above Rs 10,000 and linking of assets
Lalu Yadav: Assets belonging to Lalu's family seized, ED action in land case in lieu of job... The agency has issued the order under the Prevention of Money Laundering Act (PMLA) to attach the properties.
PNB Scam: PNB will compensate the loss by selling the confiscated property of fugitive Nirav Modi, court's stand... Fugitive diamond trader Nirav Modi is accused of defrauding the bank of crores of rupees.
GST: Approval of 28 percent tax on online gaming in 50th meeting of GST Council, exemption on import of FSMP... The Goods and Services Tax (GST) Council has agreed to levy 28 percent tax on online gaming.
Bangladesh: Corruption became a big issue, Hasina government started trying to control damage... Bangladesh has recently been hit with a spate of allegations related to corruption and black money.
Tamil Nadu minister Senthil Balaji arrested by ED admitted in ICU DMK made allegations of torture... Tamil Nadu Minister P Sekar Babu spoke to the media regarding the condition of Senthil Balaji.
GST Evasion: ED raids 25 locations of Gujarat company; Allegations of GST theft of 122 crores... Forms for change of mobile number from Aadhaar card, fake bills issued from fake entities and digital evidence and Rs 29 lakh in cash and several incriminating documents were seized
Satyendar Jain collapses in Tihar Jail bathroom, admitted to hospital... According to the Tihar Jail Administration, Satyendar Jain has suffered injuries. He has been brought to Deen Dayal Upadhyay Hospital for checkup.
Teacher recruitment scam: TMC leader Abhishek Banerjee reached Supreme Court for relief from questioning... TMC leader Abhishek Banerjee was recently questioned by the CBI in the teacher recruitment scam.
Ravi Shankar Prasad came out in defense of the ordinance of the Center; Said- Delhi is Union Territory... Ravi Shankar Prasad said that as per the ordinance, the committee which will now recommend such transfers and appointments will still be headed by the Chief Minister of Delhi.
Britain: Indian-origin man running criminal gang convicted of drugs smuggling-money laundering, sentenced to nine years... An Indian-origin crime gang leader has been sentenced to eight years and 10 months in prison by a UK court for drug trafficking and money laundering.
Manish Sisodia: Big blow to Manish Sisodia, judicial custody extended till May 12 in excise policy case... The judicial custody of AAP leader and former Delhi Deputy CM Manish Sisodia has been extended till May 12.
Delhi Liquor Policy Case: Suspense continues on Manish Sisodia's bail, court defers decision in ED case... Special Judge MK Nagpal of Rouse Avenue Court was to hear the verdict on April 26.
Delhi Excise Policy: Sisodia's problems are not reducing, will remain in jail till April 5 in ED's case... A case has been registered against him under sections of money laundering.
Chinese Loan App Case: ED made these companies including Razorpay accused, charge sheet filed... The ED's money laundering case is related to several FIRs registered by the Bengaluru Police CID.
SC: Vijay Mallya's plea rejected, case was related to declaring him an economic offender... The counsel for the petitioner had said that Mallya is not giving any instructions to him in this matter.
Land For Job Scam: Court summons against 16 including Lalu-Rabri, will appear in case related to job in exchange of land... Between 2004 and 2009, Lalu Prasad Yadav was the Railway Minister in the UPA government.
Manish Sisodia arrest: From Sonia Gandhi to Manish Sisodia, opposition leaders came under the target of CBI and ED... In two decades, the number of opposition leaders who have come under the target of central investigative agencies is increasing rapidly.
Sugar Factory Scam: NCP leader Hasan Musrif's difficulties increased, case registered in sugar mill scam... ED and Income Tax officials were raided on January 11 at the house of former cabinet minister Hasan Musrif and Pune.
ED: Assets worth Rs 305 crore seized from owner of Joalukkas jewelry chain, ED takes action... The Enforcement Directorate took major action on Friday.
Five convicted including three bankers in money laundering, sentenced to seven years rigorous imprisonment... The ED said the convicts have been sentenced to seven years' rigorous imprisonment and fined Rs 50,000 each.
Sukesh Chandrasekhar: ED arrested Mahathug Sukesh Chandrasekhar, sent to nine-day custody... According to the complainant, Chandrashekhar had called Japna Singh posing as a senior government official and extorted money from him.
Sukesh Chandrashekhar: Sukesh sent a legal notice of 100 crores to Chahat Khanna, accused of tarnishing his image... Sukesh Chandrashekhar's lawyer told that Chahat Khanna has been given seven days time by sending a legal notice.
Money laundering case: Suspended IAS Pooja Singhal gets interim bail from SC, citing sick daughter in petition... The Supreme Court on Friday granted interim bail to suspended IAS officer Pooja Singhal in a money laundering case so that she can take care of her ailing daughter.
Thug Sukesh spoke in favor of Jacqueline, wrote a letter to Nora Fatehi, said- she was jealous of him... Sukesh Chandrasekhar has written a letter under the ongoing dispute between Jacqueline and Nora Fatehi, in which he has made many shocking revelations about Nora.
Hearing on January 9 in the case of death due to poisonous liquor in Bihar, suspended IAS Pooja Singhal got bail... Suspended woman IAS officer Pooja Singhal of Jharkhand has got interim bail for one month from the Supreme Court.
Ban on the sentence of former Bahubali MLA Mukhtar Ansari, Supreme Court's notice to the UP government... This case pertains to Mukhtar Ansari threatening and killing a jailer in 2003.
Sukesh Chandrasekhar's big allegation on Kejriwal government, said- I gave 60 crore rupees to 'AAP'... Sukesh Chandrasekhar has made a big claim in the Patiala House Court.
Nawab Malik will remain in jail even on the occasion of New Year, HC refuses immediate hearing on bail... The Bombay High Court has directed the ED to file a reply within two weeks regarding the health condition of Nawab Malik.
Shock to Sisodia from Supreme Court in defamation case, Satyendar Jain also withdrew his petition... Aam Aadmi Party leader and Deputy Chief Minister of Delhi Manish Sisodia has got a blow from the Supreme Court.
Cases are increasing against Honble, UP at the forefront, Justices friend gave information in the report filled in SC... However, Rajasthan, Uttarakhand, Jammu and Kashmir and Ladakh have not been included in this supplementary report.
Pooja Singhal can also be made accused in illegal mining case, ED sent report... ED has sent its report in Pooja Singhal case to the state government.
Amit Shah said - Increasing use of virtual assets like cryptocurrency to radicalize youth... Union Home Minister Amit Shah said that giving protection to terrorists is equivalent to promoting terrorism.
ED: Enforcement Directorate Director SK Mishra's tenure extended for 1 more year, got extension for the 3rd time... Enforcement Directorate (ED) chief S. K. Mishra's tenure has been extended by one more year.
Hemant Soren ED Case: CM Hemant Soren will appear before ED today, political stir in Jharkhand... The political stir has intensified in Ranchi regarding ED's questioning of Soren and future action.
Money Laundering Case: Jacqueline Fernandez gets bail in money laundering case... Jacqueline Fernandez was granted bail on Tuesday by the Delhi Patiala House Court in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
Money Laundering Case: Court extends Jacqueline Fernandez's bail plea till November 15, know the whole matter... The Patiala House Court on November 15 adjourned its order on the bail plea of ​​Bollywood actress Jacqueline Fernandez in the Rs 200 crore money laundering case.
Money Laundering Case: Jacqueline Fernandez reaches Patiala House Court with big black bag... Bollywood actress Jacqueline Fernandez has reached Delhi's Patiala House Court to hear the regular bail plea in the conman Sukesh Chandrasekhar case.
Jharkhand: ED also filed an FIR in the MLA cash case, made the FIR registered by Anoop Singh as the basis... ED has registered an FIR to investigate money laundering in the case of horse-trading with the aim of toppling the Hemant Soren government of the state.
Patra Chawl land scam: Will Sanjay Raut come out of jail or not? Court will give verdict today... Decision will be taken today on the bail plea of ​​Shiv Sena leader Sanjay Raut, who is in jail for the Patra Chawl land scam.
Gucci Master Jailed: Billionaire Gucci Master in bars, Instagram's magician sentenced to 11 years... Ramon Abbas, 40, was sentenced on Monday to 135 months in prison in Los Angeles.
Money Laundering Case: Property of Ex-project director of Manipur government attached, ED takes action... The money laundering case pertains to an FIR registered in September 2017 by Manipur Police against MDS officials and others for misappropriating MDS funds of over Rs 169 crore.
Sukesh's allegation: Kejriwal and Satyendra Jain are threatening, no one can stop him from demanding a CBI inquiry... Sukesh Chandrashekhar, India's great thug, has raised many questions on Delhi Chief Minister Arvind Kejriwal while making a scathing attack on him.
Delhi: ED raids Manish Sisodia's PA's house, Deputy CM said - BJP people! so much fear of losing the election... Delhi Deputy CM Manish Sisodia tweeted and claimed that ED raided his PA's house and arrested him.
UP: ED arrests MLA Abbas Ansari after nine hours of interrogation, action in money laundering case... Abbas reached the ED office at Civil Lines around 2 pm on Friday.
AAP minister Satyendar Jain accused of extorting Rs 10 crore, jailed Sukesh wrote a letter to LG... Sukesh Chandrashekhar wrote a letter to the LG from jail and made serious allegations against Minister Satyendar Jain.
Jacqueline Fernandez's interim bail in money laundering case extended till November 10, next hearing on this day... A Delhi court has extended the interim bail of Jacqueline Fernandez till November 10 in the Rs 200 crore money laundering case involving thug Sukesh Chandrashekhar.
Chhattisgarh: Extended custody of bureaucrat Sameer Bishnoi in money laundering case, accused of extortion case... Faisal Rizvi, the counsel for Laxmikant Tiwari, one of the accused in the extortion case, said the alleged accused were produced before the court on the expiry of their eight-day
1.65 crore cash and 7.12 crore bitcoin seized from Kolkata businessman's whereabouts, ED takes action... ED raids took place in the real estate office and residence of the businessman located in Ultadanga area of ​​Kolkata, capital of West Bengal.
ED convicted both Amit Agarwal and Rajiv Kumar, made Sonu Agarwal as government witness... Kolkata-based businessman Amit Agarwal High Court lawyer Rajiv Kumar has already been found guilty by the ED.
Most of the companies of businessman Amit Agarwal have the same address, ED notice to Sonu Agarwal too... Most of the companies of Kolkata-based businessman Amit Agarwal are registered at the same address.
AAP leader Satyendar Jain gets big relief from Delhi High Court case closed in benami property case... Delhi High Court will hear on Tuesday in the money laundering case.
Inquiry started with businessman Amit Agarwal in remand, questions asked related to these matters... The Enforcement Directorate (ED) has started interrogation after taking Kolkata-based businessman Amit Agarwal on remand.
Jharkhand: Amit Agarwal also involved in illegal mining of 1000 crores, on ED remand for 7 days... The ED revealed that Amit Agarwal, arrested in the Rajiv Kumar cash case, was also involved in illegal mining of Rs 1000 crore in Sahibganj.
Amnesty India's assets worth Rs 1.54 crore seized, attached under money laundering... An order has been issued against Indians for Amnesty International Trust (IAIT) in a case related to alleged violation of Foreign Contribution Regulation Act (FCRA) by Amnesty India.
Liquor Scam: First Arrest In Delhi Liquor Policy Scam, CBI Caught Kejriwal's Closer Vijay Nair... The Enforcement Directorate (ED) also questioned Aam Aadmi Party MLA and party in-charge for Delhi Municipal Corporation elections Durgesh Pathak in connection with money laundering in the liquor policy case.
Pankaj Mishra created property worth 42 crores from money laundering, taken advantage of being MLA representative of CM... Pankaj Mishra has acquired assets worth Rs 42 crore with the help of money laundering.
Money Laundering: Jacqueline Fernandez questioned for 7 hours in a money laundering case of over 200 crores... Even before this, Bollywood actress Jacqueline Fernandez was interrogated by police officers for an 8-hour long.
Actress Jacqueline Fernandez was questioned by EOW for 8 hours, Nora Fatehi was also summoned... Ravindra Yadav, Special CP, EOW said, Our team has questioned Jacqueline Fernandez for a long time.
West Bengal: Bomb blast during BJP's protest in West Bengal, two workers injured... BJP District President Sukumar Roy said, TMC workers started pelting stones and later started hurling bombs.
Kolkata businessman's son accused of cheating through fake gaming app, 18 crore cash recovered in ED raid... ED raided 6 locations in Kolkata on charges of cheating through gaming app.
Bihar: ED action in Samastipur, illegal property worth 3.44 crores seized, know the whole matter... ED has attached illegal properties worth 3.44 crores in Samastipur.
ED files chargesheet in phone tapping case, chargesheet filed against Chitra Ramakrishna and others... A charge sheet was filed against him in a Delhi court on Friday.
Action on Indian entities giving 'fake directors' to Chinese shell companies... Many Indian companies provide Indian nationals with no education or minor jobs as directors in Chinese shell companies.
ED questioned Mamta Banerjee's nephew Abhishek Banerjee for 7 hours, know the whole matter... Abhishek's written statement was also taken. Video recording of the entire process of interrogation was also done.
Patiala House Court issues summons to Jacqueline Fernandez, to appear on September 26... The court has recently taken cognizance of the supplementary charge sheet filed in the case.
Kapil Sibal targeted, said - CBI is now a parrot without a cage, its fur saffron and feathers... Former Union Minister Kapil Sibal on Saturday took a jibe at the CBI. He said that the CBI used to be locked in a cage. Now there is a parrot
Manish Sisodia's troubles increased, after CBI raid, now ED tightens its grip, filed money laundering case... ED has registered a money laundering case against Delhi Deputy CM Manish Sisodia.
Excise Policy: Manish Sisodia said after the issue of look out circular - what is this gimmick? roaming freely... CBI has issued a look out circular against Sisodia and 13 others.
Jharkhand CM Hemant Soren Mining Lease Case: Kapil Sibal said in Supreme Court, stay on High Court's decision... The Supreme Court heard the petition seeking a stay on the High Court hearing on the allocation of mining lease to Jharkhand Chief Minister Hemant Soren and money laundering case
FIR has been registered against Bacchu Yadav in many cases including murder, extortion, Pankaj Mishra's special... There are many cases registered against him in Sahibganj for murder, extortion and possession of illegal weapons.
ED interrogates Jharkhand CM's press advisor Pintu in mining case, Bachchu Yadav arrested... Chief Minister Hemant Soren's press advisor Abhishek Prasad alias Pintu was questioned by the ED team on the second day as well.
National Herald Case: ED raids 12 locations including Delhi's National Herald office... The ED has raided 12 places, including the Delhi office of the Congress-owned National Herald newspaper, in connection with the money laundering case.
ED officials reach Shiv Sena leader Sanjay Raut's house, may be arrested in land scam case... Enforcement Directorate officials have reached Sanjay Raut's residence on Sunday morning.
Arpita Mukherjee's second flat stocked with notes, 4 machines called for counting notes... ED got a huge amount of cash from another flat of Arpita Mukherjee on Wednesday.
ED summons to Jharkhand CM's press advisor Abhishek Prasad, directed to appear on August 1... ED has summoned Abhishek Prasad, press advisor to Jharkhand CM Hemant Soren.
Marathon interrogation of Sonia Gandhi by ED, question and answer for six hours, summoned to appear again tomorrow... On Tuesday, ED questioned Sonia Gandhi for six hours.
WBSSC Scam: Minister arrested in teacher recruitment scam, Partha Chatterjee's health deteriorated, hospitalized... The health of former Education Minister Partha Chatterjee, arrested in the teacher recruitment scam case, has deteriorated.
National Herald Case ED to question Sonia Gandhi on July 21 Congress to hold nationwide protest... The Congress President was issued a notice to appear on June 8.
Money Laundering Case: ED sends notice to Shiv Sena MP Sanjay Raut, directed to appear on July 27... In the money laundering case, the ED has issued summons to Rajya Sabha MP Sanjay Raut and directed him to appear on July 27.
National Herald Case: Enforcement Directorate asks Sonia Gandhi to appear on July 21... The 75-year-old Congress leader could not appear on that date as doctors advised her to take rest at home after being hospitalized due to COVID-19 and lung infection.
ED raids on 18 places of CM Hemant Soren's MLA representative Pankaj Mishra and others, Rs 3 crore recovered... 3 crore rupees were seized during the raids.
Bank Fraud Case: ED's big action, 96 crore property of road construction company attached... The money laundering case came to light after the CBI FIR lodged in March 2019 against Ranchi Expressway Limited (a Madhucon group company) and its directors.
Maharashtra: Eknath Shinde became the Chief Minister of Maharashtra... Devendra Fadnavis took oath as the Deputy Chief Minister.
National Herald Case: Sonia Gandhi seeks extension from ED, citing ill health, ED agrees... Sonia Gandhi will not be questioned in the National Herald case today.
Delhi government minister Satyendar Jain's health deteriorated, admitted to LNJP hospital... Delhi government minister Satyendar Jain was admitted to the LNJP hospital here on Monday.
ED questioned Rahul Gandhi for 28 hours till now, NSUI workers climbed on water tank... Amrita Guguloth (DCP New Delhi) said that we have received information that two people (NSUI workers) are climbing on top of the water tank
ED files chargesheet against Mehul Choksi's wife and others in money laundering case... This is the first prosecution complaint filed by the ED against Choksi's wife Preeti Pradyot Kumar Kothari.
Pooja Singhal Case: ED files case against Pankaj Mishra in money laundering case... In this, Pankaj Mishra and others have been made accused.
National Herald Case: Rahul Gandhi returned from abroad, will appear before ED on June 13... According to information received from Congress sources, Rahul Gandhi has returned to Delhi from abroad last night.
