Money Laundering case

New Delhi: Officials of the Enforcement Directorate (ED) reached the house of AAP MLA Amanatullah Khan on Monday morning in connection with the investigation into a money laundering case linked to alleged irregularities in appointments in…

Chandigarh: Haryana Congress MLA Surender Panwar was arrested by the Enforcement Directorate (ED) in an "illegal" mining-linked money-laundering case. The 55-year-old MLA was arrested from Gurugram on Saturday morning. The ED officials…

Lucknow: YouTuber and Bigg Boss OTT2 winner Elvish Yadav has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case related to the snake-venom-at-rave incident. The ED, which registered a case under…

New Delhi: Arrested former Jharkhand Chief Minister Hemant Soren on Wednesday approached the Supreme Court claiming that the High Court is delaying in pronouncing its verdict on his plea challenging arrest by the Enforcement Directorate in…

New Delhi: As part of an investigation related to a money laundering case, the Enforcement Directorate (ED) has attached assets worth Rs 98 crore of actor Shilpa Shetty and her husband Raj Kundra. The attached properties include bungalows…

New Delhi: The Enforcement Directorate (ED) has registered a money-laundering case against Kerala chief minister Pinarayi Vijayan’s daughter Veena Vijayan, her IT company and some others to probe alleged illegal payments made by a private…

Chandigarh: Officials of the Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Punjab in connection with a money-laundering case linked to the alleged guava orchards compensation scam. The ED took up the…

Ranchi: Officials of the Enforcement Directorate (ED) on Tuesday carried out searches against Jharkhand Congress MLA Amba Prasad and some others allegedly linked to her in a money laundering case. According to sources, raids were…

New Delhi: The Supreme Court on Tuesday dismissed a 2018 money laundering case against Karnataka Deputy Chief Minister DK Shivakumar. The apex court pointed out that the proceedings against Shivakumar under the Prevention of Money…

New Delhi: The Enforcement Directorate has once again summoned Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case related to the excise policy. This marks the 8th time he has been called for questioning by the…