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Read More... CGPSC Recruitment Scam: ED Probes ₹500 Crore Corruption, Money Laundering Allegations Surface
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The ED has launched a money laundering investigation into the CGPSC 2021 recruitment scam. Agencies suspect corruption exceeding ₹500 crore and are probing alleged CSR fund diversion and illegal recruitment payments.
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ED Arrests Former CGPSC Chairman Taman Singh Sonwani in Recruitment Scam Money Laundering Probe
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The Enforcement Directorate has arrested former CGPSC chairman Taman Singh Sonwani in the alleged recruitment scam. A Raipur court granted the agency seven days of custody to investigate the suspected money laundering angle.
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ED Questions Shefali Bagga Again in Mahadev Betting App Money Laundering Case
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Sports presenter and Bigg Boss 13 contestant Shefali Bagga appeared before the ED for a second day of questioning in Raipur over alleged links to the Mahadev betting app money laundering investigation.
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Mahadev Betting Case: ED Produces Vikas Garg Before Raipur Court, Seeks Custodial Interrogation
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Businessman Vikas Garg was produced before a Raipur court after his arrest by the ED in the Mahadev betting app money laundering case. Investigators are probing financial transactions, shell companies and assets worth ₹3,800 crore.
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Mahadev App Accused Saurabh Chandrakar Arrested in Oman, India Begins Extradition Process
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Mahadev Online Betting App accused Saurabh Chandrakar has reportedly been arrested in Oman over alleged use of a forged passport. Indian authorities are preparing his extradition as ED and CBI continue their investigation.
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Nirav Modi Extradition to India Moves Closer After Losing Final ECHR Appeal
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Fugitive businessman Nirav Modi has lost his final appeal before the European Court of Human Rights, clearing the way for his extradition to India in the Punjab National Bank fraud and money laundering cases.
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ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents
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The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
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ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents
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The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.
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Raipur MDMA Drugs Case: ED Initiates Money Laundering Probe
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The Enforcement Directorate (ED) enters Raipur's Navya Malik drug queen case. Agency tracks money trail and looks into the mysterious 'Glory to be God' supplier.
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Vivek Aggarwal Elected FATF Vice-President
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Indian IAS officer Vivek Aggarwal has been elected FATF vice-president, strengthening India's role in combating money laundering and terror financing.
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Delhi High Court Quashes ED Probe Against NewsClick
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Delhi High Court quashes the ED and EOW cases against NewsClick and founder Prabir Purkayastha, calling the action arbitrary and unlawful.
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ED attaches assets in Chhattisgarh liquor and DMF scam probe
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The Chhattisgarh liquor and DMF scam investigation has intensified as agencies attach assets worth over ₹1,400 crore and widen the scope of the probe.
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