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Money laundering News

Malegaon Trader Bank Scam

14 Nov 2024

ED Raids In Maha, Gujarat In Malegaon Trader's '₹100 Cr Money Laundering' Case

On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).

02 Sep 2024

‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Probe

AAP MLA Amanatullah Khan alleges that the ED has arrived at his residence to arrest him amid an ongoing money laundering investigation involving the Delhi Waqf Board.

13 Aug 2024

PMLA Court Framed TMC MP Saket Gokhale On Money Laundering Charges: ED

A special PMLA court in Ahmedabad, Gujarat, has leveled criminal charges against Saket Gokhale, a Trinamool Congress Rajya Sabha MP and national spokesperson, under the anti-money laundering legislation.

04 May 2024

Case registered against Elvish Yadav under Money Laundering Act

08 Feb 2024

All About Section 174 Of IPC That May Land Delhi CM Kejriwal In BIG Trouble

The court said in its order that it agrees with the complaint and facts presented by the investigation agency that there is a prima facie case against Arvind Kejriwal under Section 174 of the IPC.

30 Jan 2024

As Hemant Soren Remains 'Untraceable', Section 144 Imposed Around His Home

The ED officials visited Hemant Soren's Delhi home to question him in connection with a money laundering investigation.

Lan For Jobs Case

29 Jan 2024

More Trouble For RJD; Lalu Yadav Appears Before ED In Land For Jobs Case

The summonses were dispatched by the ED team several days earlier, extending to both Lalu Prasad Yadav and his son, Tejashwi Yadav.

01 Nov 2023

ED Attaches Jet Airways' Properties Worth Rs 538 Cr In Money Laundering Case

This action is part of an ongoing money laundering investigation involving M/s Jet Airways (India) Limited (JIL), which ceased to its operations in April 2019 after 26 years of service due to financial troubles.

ed raid in rajasthan

26 Oct 2023

Rajasthan Election: ED CBI action, fight of 'revenge'?

There is not much time left for the Lok Sabha elections. Assembly elections are also to be held in Rajasthan next month. Meanwhile, ED came into action amidst election excitement in the state. ED has issued a summons to Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot in a money laundering case.

04 Oct 2023

Ranbir Kapoor Gets ED Summon In Online Betting App Case

Bollywood actor Ranbir Kapoor has been summoned by probe agency Enforcement Directorate in online betting case.

11 Aug 2023

Conman Sukesh Chandrashekar's Luxury Cars To Be Auctioned Today: IN PICS

Conman Sukesh Chandrashekar is currenlty in jail for a money laundering case of roughly Rs 200 crore, while his exotic car collection is with ED, and it is reported to be auctioned today.

15 Jun 2023

Who Are Bansal Brothers Arrested In Rs 400 Crore Money Laundering Case?

The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.

05 Jun 2023

No Relief For Manish Sisodia As High Court Rejects Interim Bail Plea

Manish Sisodia had earlier sought release on a temporary basis for six weeks contending he was the sole caretaker of his ailing wife.

sukesh chandrashekhar case

23 Feb 2023

Sukesh Chandrashekhar starts crying in Mandoli Jail, CCTV Video Goes Viral

A video of gangster Sukesh Chandrasekhar arrested in money laundering case is going viral on social media. In this video, gangster Sukesh is seen crying in the lockup of Mandoli jail. Know what is the whole matter.

Sukesh Chandrasekhar

23 Feb 2023

Luxury Items Seized From Conman Sukesh's Jail Cell, CCTV Video Leaked - Watch

In the video, Conman Sukesh Chandrasekhar can be seen crying while the Mandoli jail authorities are seizing the luxury items from his cell.

Jacqueline Fernandez

09 Feb 2023

Jacqueline Fernandez Strikes a Pose Near Vaishno Devi, Gets Brutally Trolled

Actor Jacqueline Fernandez, who has been facing a probe by the Enforcement Directorate in the Rs 200 crore money laundering case, shared photos of her striking a pose near the Vaishno Devi.

sukesh chandrashekhar

03 Feb 2023

Sukesh Attacks Actor Chahatt Khanna in Fresh Letter, Calls her 'Gold Digger'

Conmam Sukesh Chandrashekhar released a new letter where he dismissed actor Chahatt Khanna's claims of proposing to her for marriage and called her a 'trained liar'.

28 Jan 2023

Chahatt Makes Jaw-Dropping Claims About Conman Sukesh, Says 'He Proposed me'

'Bade Achhe Lagte Hai' fame Chahatt Khanna has made some shocking claims about conman Sukesh Chandrasekhar, who is currently lodged in Tihar jail in connection with Rs 200 crore money laundering case.

25 Jan 2023

TMC Spokesperson Saket Gokhale Arrested by ED in Money Laundering Case

ED has arrested TMC spokesperson Saket Gokhale Last December, he was arrested twice for allegedly spreading fake news He was taken into custody in Ahmedabad

Pankaj Chaudhary

20 Dec 2022

ED probes 87 money laundering cases against MPs, MLAs & MLCs in last 5 years

New Delhi, Dec 20 (IANS) During the last five years, the Directorate of Enforcement has taken up investigation in around 87 cases under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) against MPs, MLAs and MLCs (both former and sitting).

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