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Jharkhand HC rejects Hemant Soren’s plea in the 8.86-acre Bargain land PMLA case, allowing proceedings before the Special PMLA Court to continue.
Jharkhand HC Rejects Hemant Soren Plea in 8.86-Acre Land Case Read More
The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Raids TMC MP Nadimul Haque’s Premises in Kolkata, Delhi and Ranchi Read More
ED arrests former Chhattisgarh Congress treasurer Ramgopal Agrawal in its money-laundering probe into the alleged ₹3,000-crore liquor scam.
₹3,000-Crore Liquor Scam: ED Arrests Former Chhattisgarh Congress Treasurer Read More
The ED has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Flags ₹164 Crore Discrepancy in TMC Accounts, Seeks Bank Details to Trace Money Trail Read More
The ED recovered ₹40 lakh in cash and 180 grams of gold from a West Bengal madrasa during raids in four states probing an alleged terror funding and illegal infiltration network.
ED Raids 16 Locations, Seizes ₹40 Lakh Cash and Gold from Bengal Madrasa in Alleged Terror Funding Probe Read More A Special PMLA Court in Ranchi has rejected Jharkhand CM Hemant Soren’s discharge petition in the alleged 8.86-acre Badgai land-linked money laundering case. The matter will now proceed to the charge-framing stage.
Hemant Soren Faces Major Setback as PMLA Court Rejects Discharge Plea in Badgai Land Case Read More
The Enforcement Directorate (ED) has arrested Kolkata Police DCP Shantanu Sinha Biswas in connection with an alleged extortion and money laundering syndicate linked to Sona Pappu alias Biswajit Poddar.
ED Cracks Down on Alleged Extortion Racket, Arrests Kolkata DCP Shantanu Biswas Read More
A Delhi court has refused to take cognisance of the ED’s chargesheet in the National Herald case, granting interim relief to Sonia Gandhi and Rahul Gandhi while allowing the agency to continue its investigation.
Delhi Court Declines Cognisance of ED Chargesheet in National Herald Case, Gandhis Get Interim Relief Read More Fresh FIR names Rahul and Sonia Gandhi in the National Herald case, alleging criminal conspiracy and financial misconduct linked to ₹2,000 crore AJL assets.
Big Trouble for Rahul, Sonia: Fresh FIR in National Herald Case Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.
ED Arrests Al Falah Group Chairman in Money Laundering Probe Read More