TOPIC
PMLA
Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court
PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla
Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor
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Jharkhand mining secretary Pooja Singhal was arrested by ED for her role in the MNREGA scam during her tenure as DC
Explainer: What happens when the Enforcement Directorate attaches properties?
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Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case
The ED summoned Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case
CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
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.
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
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.
NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details
Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case
ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case
Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case
