TOPIC
Enforcement Directorate
ED files FIR against activist Medha Patkar over money laundering charges during Narmada Bachao Andolan, had received suspicious donations
ED books Medha Patkar over allegations of Money Laundering during Narmada Bachao Andolan
Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case
Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.
ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain
The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.
‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad
The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.
Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case
ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew
Pro-Congress lawyer Satish Uke, who had filed Judge Loya petition, arrested by Enforcement Directorate in a money-laundering probe
Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.
Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel
After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.
Washington Post columnist Rana Ayyub, accused of misusing Covid funds for personal gains, stopped from leaving India
Rana Ayyub is accused of cheating donors of covid relief in a pre-planned manner
As Mamata Banerjee’s nephew seeks more time to appear before ED in coal scam case, WB CM asks opposition leaders to unite against BJP
West Bengal CM Mamata Banerjee has shot out a letter to all Opposition leaders and non-BJP CMs to unite in the fight against BJP.
ED attaches property worth over Rs 6 crores owned by Maharashtra CM Uddhav Thackeray’s brother-in-law in a money laundering case
ED attached 11 flats owned by a company controlled by Shridhar Patankar, brother-in-law of Uddhav Thackeray
