Suresh Raina, Shikhar Dhawan Under ED Radar: Cricketers' Assets Attached In Illegal Betting Probe
According to the ED, the attachment includes mutual fund investments worth Rs 6.64 crore held in Raina’s name and an immovable property valued at Rs 4.5 crore belonging to Dhawan.
Nov 06, 2025, 17:38 PM IST
ED Seizes Rs 834 Cr In Assets Linked To Hooda, EMAAR-MGF Ahead Of Haryana Polls
The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial losses to the public and the government.
Aug 29, 2024, 20:34 PM IST
Robert Vadra Isn't Facing Probe For The 1st Time, Here's An Array Of Charges He Faces
This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
Dec 27, 2023, 15:39 PM IST
More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time, Exposes Links With CC Thampi, Sanjay Bhandari
The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.
Dec 27, 2023, 14:25 PM IST
Kerala Journalist Siddique Kappan Walks out of Uttar Pradesh Jail on Bail After 2 Years in PMLA case
Siddique Kappan Released From UP Jaill: Kappan and the other three were accused of trying to instigate violence over the death of the Hathras woman, which had triggered outrage.
Feb 02, 2023, 09:59 AM IST
ED summons SP leader Azam Khan's wife, son Abdullah Azam for questioning in PMLA case
Azam Khan is the chairman of the Maulana Muhammad Ali Jauhar Trust which runs the three branches of the Rampur Public School. He has earlier served as the urban development minister in the SP government headed by Akhilesh Yadav in Uttar Pradesh.
Jul 05, 2022, 15:27 PM IST
Gomti riverfront scam in UP: Two former IAS officers face heat in Rs 1,500 crore fraud case
UP riverfront scam: The CBI has sent a letter in this connection to the state`s appointment and personnel department, but the state government officials refused to confirm or deny the same. The CBI had started an investigation into the case in 2017 on the recommendations of the Yogi Adityanath government.
Jun 27, 2022, 14:20 PM IST
CBI raids residence of Rajasthan CM Ashok Gehlot's brother, Congress calls it 'vendetta'
The CBI is conducting searches at the residence of Agrasen Gehlot, the brother of Rajasthan CM and Congress leader Ashok Gehlot, in an alleged corruption case.
Jun 17, 2022, 10:58 AM IST
Chinese Visa scam: ED files PMLA case against Congress MP Karti Chidambaram, Bhaskararaman and others
Congress MP Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case.
May 25, 2022, 12:42 PM IST
I will appear before ED after legal process is completed: NCP leader Anil Deshmukh
A three-judge bench headed by Justice A M Khanwilkar, while hearing a batch of pleas including those challenging the constitutional validity of certain provisions of the PMLA, said Anil Desmukh is at liberty to access remedies available to him under the law.
Aug 19, 2021, 17:46 PM IST
Gurugram’s Ambiance Mall owner arrested under PMLA case
The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA. Raj Singh Gehlot was booked by ED under PMLA for committing Rs 800 Cr Bank fraud with J&K Bank Consortium.
Jul 29, 2021, 10:56 AM IST
ED attaches Amnesty International India's assets worth Rs 17.6 crore in money laundering case
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
Feb 17, 2021, 06:39 AM IST
Enforcement Directorate arrests Sanket Media director PVS Sarma in PMLA case
Sanket Media Pvt Ltd, it said, prints and publishes 'Satyam Times' newspaper in Gujarati and English.
Nov 27, 2020, 19:33 PM IST
ED arrests International Hawala operator Naresh Jain, secures his 9-day custodial remand
The ED arrested Naresh Jain in connection with the ongoing PMLA investigation into his role in money laundering and international Hawala transactions.
Sep 02, 2020, 22:26 PM IST
Enforcement Directorate attaches assets worth Rs 7 crores of Chennai based jewellery merchant in bogus import case
The attached assets comprise 9600 square feet of land along with commercial building situated at Thyagarayanagar, Chennai which is held in the name of M/s NAC Jewellers (P) Ltd.
Aug 06, 2020, 19:15 PM IST
Enforcement Directorate seeks cancellation of Gautam Khaitan's bail in PMLA case
The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering.
Mar 21, 2020, 14:14 PM IST
PMC scam: ED files PMLA case, raids at 6 places in Mumbai
Rakesh Wadhawan, executive chairman of HDIL, and his son Sarang, vice-chairman and MD of the group, have been named in the case filed by ED.
Oct 04, 2019, 13:41 PM IST
In a first, ED attaches three chimpanzees and four marmosets under PMLA
The ED probe revealed that Supradip Guha was running an organised wildlife smuggling racket.
Sep 21, 2019, 19:17 PM IST
Delhi court to hear Karanataka Congress leader DK Shivakumar's bail plea on September 21
Rouse Avenue Court had on Tuesday sent Shivakumar to judicial custody till October 1.
Sep 19, 2019, 18:43 PM IST
Karnataka Congress leader DK Shivakumar sent to ED custody till September 17 in PMLA case
Opposing the ED plea, Shivakumar`s counsel Abhishek Manu Singhvi submitted that his client was suffering from serious medical ailments, including high blood pressure.
Sep 13, 2019, 18:46 PM IST