Enforcement Directorate

The court noted that there was a direction to provide an advance copy to the counsel for the accused. However, neither an advance copy has been supplied nor even a reply has been filed in the Court. "In these circumstances, let the Special Director (Directorate of Enforcement) appear in person on the next date on December 8 at 2.00 PM," ASJ Rawat ordered on December 5, 2023.

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore

The development comes a day after the company failed to meet the deadline to clear the dues of the employees who were laid off.

The notice issued by the ED directs Neville Roy Singham to record his statement in India regarding allegations about him running a Chinese influence operation in India.

The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal

AAP informed that it would conduct a referendum whether CM Arvind Kejriwal should resign after his arrest.

The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations

ED said that regular payments were made by Mahadev App Promoters to Chhattisgarh CM Bhupesh Baghel totalling around Rs 508 crore

Enforcement Directorate raided five locations in Chhattisgarh in connection with the Mahadev Betting App case on Friday (3rd November)