Diabytes
Enforcement Directorate (ED) News
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The Enforcement Directorate (ED) on Monday arrested Maulana Jalaluddin, also known as ‘Chhangur Baba,’ in connection with a multi-crore religious conversion racket.
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The Chhattisgarh Congress has announced a statewide chakka jam on July 22 in protest against the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, by the Enforcement Directorate (ED).
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The ED stated that the attached properties are registered in the name of an entity, such as a housing cooperative society, and individuals who are front/dummy for influential persons, including MUDA officials.
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Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi, summoned for questioning by ED.
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Azad Mullick, originally a Pakistani citizen, first arranged for Bangladeshi citizenship using forged documents and thereafter came to India on a legal visa.
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The ED raided Raj Kundra's premises in a money laundering probe, while Shilpa Shetty denied involvement.
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The agency’s raid is part of an investigation into money laundering linked to the production and distribution of pornographic content via mobile applications.
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The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Parvathi B. M., the wife of Chief Minister Siddaramaiah, decided to relinquish ownership and possession of the properties hours after the ED filed a money laundering case against her husband.
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The accused in the ED case are the same who have been named in the CBI probe into alleged financial irregularities at Kolkata's RG Kar medical institute.
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Congress leader Alamgir Alam, Jharkhand's rural development minister, denied any wrongdoing.
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Arvind Kejriwal Live News Updates: Sunita Kejriwal and Delhi Minister Atishi arrive at Tihar Jail to meet the Delhi CM. Arvind Kejriwal is facing judicial custody in connection with a liquor scam.
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ED attaches properties worth Rs 97.79 crs of Raj Kundra, husband of bollywood actress Shilpa Shetty, including Juhu flat in name of the acrtress and shares.
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In a recent development, the ED has also filed a charge sheet against four individuals and one firm, alleging money laundering activities under Khan’s chairmanship at the Delhi Waqf Board.
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ED can ask for an extension for the Delhi CM’s remand, citing his lack of cooperation with the agency probe: source
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ED has begun investigating questionable financial dealings involving a contentious mining company and the IT firm of Kerala Chief Minister Pinarayi Vijayan's daughter Veena
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The Delhi Jal Board amalgamated the former Delhi Water Supply and Sewage Disposal Undertaking.
The ED alleged that individuals associated with the AAP received bribes.
Allegedly, the bribes were utilised by AAP during its Goa polls campaign.
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Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged excise scam.
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Delhi Chief Minister Arvind Kejriwal has alleged that BJP approached seven AAP MLAs with an offer of Rs 25 crore each to switch their party.
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Amit Katyal is a businessman who has a close relationship with the Lalu family. He was a former director of A K Infosystems Private Limited, a “beneficiary company” in the land for job scam case.
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