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Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
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Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
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Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
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Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
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Probe Agency Files Money Laundering Case Against YouTuber Elvish Yadav
Elvish Yadav: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted.
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Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
-
Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
-
Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
-
Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
-
Probe Agency Files Money Laundering Case Against YouTuber Elvish Yadav
Elvish Yadav: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted.
-
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
