money laundering case News

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.

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.

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

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

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 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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

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 â€‹â€‹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.

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 â€‹â€‹Shiv Sena leader Sanjay Raut, who is in jail for the Patra Chawl land scam.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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