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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
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Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
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'Haunted' Annabelle Doll Back In Custody After Claims It Went Missing: "Was Never Out Of Control"
According to Tony Spera, the owner, Annabelle is safely back at the Warren Occult Museum in Monroe, Connecticut, under lock and key.
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Former Rajasthan Minister's Wife Dies While He Is In Probe Agency's Custody
Former Rajasthan minister and Congress leader Mahesh Joshi's wife Kaushal Joshi passed away after prolonged illness at a hospital in Jaipur on Monday morning, sources said.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Manish Sisodia's Judicial Custody Extended Till May 21 In Delhi Liquor Scam
The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in the excise policy case being probed by the ED till May 21.
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Delhi Court Extends Arvind Kejriwal's Judicial Custody Till May 20
A Delhi court on Tuesday extended Chief Minister Arvind Kejriwal's judicial custody till May 20, in a money laundering case related to the alleged liquor policy scam being probed by the Enforcement Directorate (ED).
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
-
Bhupesh Baghel's Son Sent To 14-Day Judicial Custody In Liquor Scam Case
A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in a money laundering case linked to the alleged liquor scam.
-
'Haunted' Annabelle Doll Back In Custody After Claims It Went Missing: "Was Never Out Of Control"
According to Tony Spera, the owner, Annabelle is safely back at the Warren Occult Museum in Monroe, Connecticut, under lock and key.
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Former Rajasthan Minister's Wife Dies While He Is In Probe Agency's Custody
Former Rajasthan minister and Congress leader Mahesh Joshi's wife Kaushal Joshi passed away after prolonged illness at a hospital in Jaipur on Monday morning, sources said.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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Probe Agency Gets 4-Day Custody Of AAP's Amanatullah Khan In Money Laundering Case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.
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K Kavitha Destroyed 9 Phones, Stayed In Rs 10 Lakh Hotel Room: Probe Agency
BRS lawmaker K Kavitha destroyed eight mobile phones that may have contained key evidence in the inquiry into the alleged Delhi liquor policy scam that involves Arvind Kejriwal and the ruling AAP, the ED has claimed.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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Manish Sisodia's Judicial Custody Extended Till May 21 In Delhi Liquor Scam
The Rouse Avenue Court on Wednesday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia in the excise policy case being probed by the ED till May 21.
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Delhi Court Extends Arvind Kejriwal's Judicial Custody Till May 20
A Delhi court on Tuesday extended Chief Minister Arvind Kejriwal's judicial custody till May 20, in a money laundering case related to the alleged liquor policy scam being probed by the Enforcement Directorate (ED).
