Money laundering
- Jun- 2024 -21 JuneDH Latest News
Delhi HC Halts Bail for Kejriwal in Money Laundering Case
In a significant setback for Delhi Chief Minister Arvind Kejriwal, the Delhi High Court has halted the Rouse Avenue Court’s…
Read More » - May- 2024 -4 MayDH Latest News
Elvish Yadav accused of money laundering in snake case
YouTube sensation and reality show star Elvish Yadav found himself in hot water once again as the Enforcement Directorate (ED)…
Read More » - Apr- 2024 -20 AprilDH Latest News
Delhi Court Reserves Order on Manish Sisodia’s Bail Plea in Excise ‘Scam’
The bail pleas of AAP leader Manish Sisodia in cases related to corruption and money laundering, filed by the CBI…
Read More » - 13 AprilDH Latest News
Punjab CM Bhagwant Mann to visit Kejriwal in Tihar on April 15
Punjab Chief Minister Bhagwant Mann is scheduled to visit Arvind Kejriwal, the Chief Minister of Delhi and leader of the…
Read More » - 9 AprilDH Latest News
ED arrests new suspect in Soren’s money laundering case
In connection with the ongoing money laundering probe involving former Jharkhand Chief Minister Hemant Soren, the Enforcement Directorate (ED) has…
Read More » - 9 AprilDH Latest News
ED requests 14-day judicial custody for BRS leader K Kavitha in Delhi excise policy case
Enforcement Directorate (ED) has requested a 14-day judicial custody for BRS leader K Kavitha in the Delhi excise policy scam…
Read More » - 9 AprilDH Latest News
Delhi HC rules on Kejriwal’s arrest challenge today
The Delhi High Court is set to announce its decision on Tuesday regarding Chief Minister Arvind Kejriwal’s appeal against his…
Read More » - 3 AprilDH Latest News
ED initiates money laundering case against TMC’s Mahua Moitra
Enforcement Directorate (ED) has initiated a money laundering investigation against senior Trinamool Congress (TMC) leader Mahua Moitra, stemming from the…
Read More » - 2 AprilDH Latest News
Sandeshkhali Case: ED granted custody of Shajahan Sheikh
The Enforcement Directorate (ED) was granted custody of Shajahan Sheikh for 13 days by a court in connection with a…
Read More » - Mar- 2024 -27 MarchDH Latest News
Delhi HC to address Kejriwal’s plea today; Sunita Kejriwal to speak to media shortly
The Delhi High Court is set to review a petition submitted by Kejriwal challenging his apprehension by the Enforcement Directorate…
Read More » - 24 MarchDH Latest News
Arvind Kejriwal issues water department order from ED custody
Arvind Kejriwal, the Chief Minister of Delhi, purportedly issued a directive related to the Water Department on Sunday, marking his…
Read More » - 20 MarchDH Latest News
Delhi Govt. takes case to SC, alleges Rs 3,000 Cr Jal board funds withheld
Delhi’s Arvind Kejriwal-led government took its grievances regarding the alleged non-release of Rs 3000 crore for the Delhi Jal Board…
Read More » - 10 MarchDH Latest News
Fresh Arrest Made in Bihar Sand Mining Money Laundering Case by ED
Enforcement Directorate (ED) officials arrested Subhash Yadav in Patna, Bihar, on Sunday, in connection with a money laundering investigation related…
Read More » - 7 MarchDH Latest News
ED lodges new complaint against Arvind Kejriwal
The Enforcement Directorate (ED) has lodged a fresh complaint with a Delhi court, seeking the prosecution of Chief Minister Arvind…
Read More » - Feb- 2024 -21 FebruaryDH Latest News
ED initiates new case against Soren for evading summons
The Enforcement Directorate (ED) escalated its legal actions against former Jharkhand Chief Minister Hemant Soren on Tuesday, filing another case…
Read More » - 14 FebruaryDH Latest News
Rajasthan ED conducts searches in money laundering case linked to ‘illegal’ mining
The Enforcement Directorate (ED) conducted searches across various locations in Rajasthan on Wednesday as part of an ongoing probe into…
Read More » - 5 FebruaryDH Latest News
Jharkhand HC Requests ED Response to Hemant Soren’s Plea, Next Hearing on Feb 12
The Jharkhand High Court has instructed the Enforcement Directorate (ED) to submit a response to the petition filed by former…
Read More » - Jan- 2024 -29 JanuaryDH Latest News
ED Conducts Raids in Kerala’s Kannur Urban Nidhi Fraud case
The Enforcement Directorate (ED) conducted raids on several locations in Kerala on Monday, as part of a money laundering investigation…
Read More » - 13 JanuaryDH Latest News
ED’s fourth summons to Kejriwal scheduled for January 18
The Enforcement Directorate has issued a fourth summons to Delhi Chief Minister Arvind Kejriwal in connection with the money laundering…
Read More » - 3 JanuaryDH Latest News
Kejriwal refuses third ED summons in Delhi Excise Policy Case
Delhi Chief Minister Arvind Kejriwal chose to disregard the third summons issued by the Enforcement Directorate (ED) in the Delhi…
Read More » - Dec- 2023 -28 DecemberDH Latest News
Owner of Mahadev betting app detained in Dubai
Sourabh Chandrakar, a key figure in the Mahadev online betting app case, has been placed under “house detention” in Dubai.…
Read More » - 7 DecemberDH Latest News
Enforcement Directorate submits charge sheet against Vivo-India
The Enforcement Directorate (ED) has submitted its inaugural charge sheet in relation to the money laundering investigation involving Chinese smartphone…
Read More » - Nov- 2023 -24 NovemberDH Latest News
Actor Prakash Raj summoned by ED in Rs 100 Crore Ponzi-Linked money laundering case
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning regarding his association with a money laundering…
Read More » - 22 NovemberDH Latest News
ED attaches Rs 752 cr of National Herald assets
During the ongoing election season, the Enforcement Directorate (ED) has taken a significant step by provisionally attaching assets worth Rs…
Read More » - 11 NovemberDH Latest News
ED Struggles to Provide 26,000-Page Charge Sheet Copies to 55 Karuvannur Accused
The Directorate of Enforcement (ED), currently probing the Karuvannur bank scam, has formally requested the special court’s approval to provide…
Read More » - 8 NovemberDH Latest News
ED raids: Heavy Security surrounds Kandala Co-op Bank in TVM
The Directorate of Enforcement (ED) is currently conducting extensive raids at the Kandala Cooperative Bank and the residences of its…
Read More » - Oct- 2023 -21 OctoberDH Latest News
ED Seizes Rs 5.3cr Assets in Life Mission Scam from Santosh Eappen and Swapna Suresh
The Enforcement Directorate (ED) took action on Friday by attaching the residential properties of individuals Santhosh Eappen and Swapna Suresh…
Read More » - Sep- 2023 -30 SeptemberDH Latest News
Karuvannur Bank Scam: ED Claims M.K. Kannan Resists Interrogation
The Enforcement Directorate (ED) team, currently investigating money laundering charges related to the Rs 150 crore scam at the CPM-controlled…
Read More » - 23 SeptemberDH Latest News
Anil Akkara Claims ?100 Cr Scam in Ayyanthole Co-op Bank
Amidst an ongoing investigation into the controversial Karuvannur co-operative bank scam, former Congress MLA Anil Akkara has made startling allegations…
Read More » - 17 SeptemberDH Latest News
ED Reveals: Key Accused in Karuvannur Bank Scam Laundered Nearly Rs 40 Cr Through Another Bank
The Enforcement Directorate (ED) has disclosed a significant development in the ongoing investigation into the Karuvannur Cooperative Bank scam. According…
Read More » - 9 SeptemberDH Latest News
Turkish crypto founder who fled to Albania sentenced to jail for money laundering and fraud
A disgraced Turkish cryptocurrency founder, along with his two brothers, has received a staggering prison sentence of 11,196 years each,…
Read More » - 5 SeptemberDH Latest News
ED Nabs Two in Karuvannur Coop Bank Scandal
The Enforcement Directorate (ED) has taken two individuals into custody in connection with the ongoing investigation into the multi-crore loan…
Read More » - 4 SeptemberDH Latest News
Tycoon Ihor Kolomoisky to be held in custody for two months on suspicion of fraud and money laundering
A Ukrainian court has ordered businessman Ihor Kolomoisky to be detained for two months on charges of fraud and money…
Read More » - 2 SeptemberDH Latest News
Navya Nair’s Cryptic Instagram Response to Controversy
Navya Nair’s response to the recent controversy is shrouded in cryptic symbolism, as evidenced by her latest Instagram post. Accompanying…
Read More » - 2 SeptemberDH Latest News
Jet Airways founder Naresh Goyal arrested by ED in bank fraud probe
Late Friday night, Naresh Goyal, the founder of Jet Airways, was arrested by the Enforcement Directorate in connection with a…
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