ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
Category : Search result: Congress MLAs money laundering
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Jharkhand CM Hemant Soren in BJP talks, Congress MLAs may defect
Jharkhand CM Hemant Soren's secret Delhi meeting with BJP leaders sparks major realignment buzz. 8 Congress MLAs may switch sides, threatening the INDIA bloc. Full analysis inside.
Karnataka MLAs lobby for ministerial berths in cabinet reshuffle
As Karnataka anticipates a cabinet reshuffle, MLAs like Prasad Abbayya and NH Konaraddi publicly stake their claims for ministerial positions, citing community representation and portfolio expertise. Read the full story.
VIT Bhopal Protests: FIR Against Management Demanded
Congress MLAs raised the VIT Bhopal campus issue in the MP assembly, demanding FIRs against management and safety for students' futures. The minister assured no student will be affected.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Fresh FIR in National Herald Case Sparks Political War
BJP and Congress clash over fresh FIR naming Rahul and Sonia Gandhi in National Herald case. BJP alleges financial irregularities while Congress calls it political vendetta by Modi-Shah duo.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Congress MLAs suspended for misconduct in Assam
Assam Assembly suspends two Congress MLAs for misconduct towards deputy speaker. Congress calls action biased, demands evidence. Winter session implications explored.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Karnataka Cabinet Reshuffle: 16 Berths Up for Grabs
Karnataka Congress MLAs rush to Delhi as Cabinet reshuffle looms with 16 ministerial positions vacant. Siddaramaiah and DK Shivakumar navigate party dynamics ahead of local body elections.
Shivakumar Loyalists Camp in Delhi Amid Karnataka Crisis
Congress MLAs supporting DK Shivakumar rushed to Delhi seeking meetings with top leaders but failed to secure appointments. The power tussle in Karnataka intensifies as factionalism surfaces.
DK Shivakumar on Karnataka Cabinet Reshuffle Rumours
Karnataka Deputy CM DK Shivakumar addresses cabinet reshuffle speculation as Congress MLAs meet high command. All details about the political developments in Bengaluru.
ED Raids Jharkhand & West Bengal Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
ED Raids 40+ Premises Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Six Congress MLAs Meet Kharge, Back Shivakumar for CM
Six Karnataka Congress MLAs met party president Mallikarjun Kharge in Delhi, advocating for Deputy CM DK Shivakumar as Chief Minister to honor the rumored power-sharing pact.
Delhi HC to Hear Detained AAP MLA's Plea on Dec 4
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Sachin Waze moves court to drop ED money laundering case
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
ED Attaches ₹1,452 Crore in RCom Money Laundering Case
India's ED attaches ₹1,452 crore properties of Reliance Communications in a money laundering probe. Get the latest updates on the RCom fraud case and its implications.
Delhi Blast: ED Raids 25 Locations in Terror Funding Probe
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.
ED files second chargesheet against Robert Vadra
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
ED Files Chargesheet Against Robert Vadra in PMLA Case
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
ED charges ex-MUDA chief in ₹450 crore land scam
Enforcement Directorate files prosecution complaint against former MUDA commissioner G T Dinesh Kumar for alleged involvement in massive land allotment scam worth ₹450 crore in Mysuru.
ED attaches ₹92 crore assets in Anil Ambani Reliance case
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
ED Attaches Rs 1,400 Crore Reliance Group Assets
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
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