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Read More... 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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ED raids 15 locations in Tirupati laddu ghee case across 7 states
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The Tirupati laddu ghee case has intensified as the ED conducts multi-state raids, uncovering suspected financial irregularities, cash, and large-scale investments.
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ED Team Attacked After Raid at Pinarayi Vijayan Residence in Kerala
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ED team faced stone pelting and vehicle damage by CPI(M) workers after conducting raids at former Kerala CM Pinarayi Vijayan’s Thiruvananthapuram residence in connection with a Rs 182 crore money laundering case linked to Exalogic Solutions. Vijayan and Kejriwal react strongly.
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ED Raids Bilaspur Durga: 17kg Gold Seized in Chhattisgarh Liquor Scam
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Enforcement Directorate seizes 17 kg gold, diamond jewellery and cash from Vivek Agrawal’s premises in Bilaspur during raids linked to Chhattisgarh liquor scam. Action also conducted at BJP leader Chaturbhuj Rathi’s properties in Durg. Probe focuses on absconding accused Vikas Agrawal alias Subbu.
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Delhi Court Grants Bail to I-PAC’s Vinesh Chandel in ED Case
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Delhi’s Patiala House Court granted regular bail to I-PAC co-founder Vinesh Kumar Chandel in a money laundering case after the Enforcement Directorate raised no objection. The development comes a day after West Bengal Assembly polls began. Chandel was arrested earlier in a probe linked to alleged coal pilferage.
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ED Attaches ₹3,034 Cr Assets in Anil Ambani Bank Fraud Case
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The Enforcement Directorate seizes fresh assets worth ₹3,034 crore linked to Anil Ambani's Reliance Group, bringing total attachments to over ₹19,000 crore.
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ED Raids Builder & Jeweller in Chhattisgarh Bharatmala Scam Probe
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Enforcement Directorate conducted searches at Chaturbhuj Rathi’s premises in Durg and Vivek Agrawal’s properties in Bilaspur on Thursday as part of the money laundering investigation linked to alleged irregularities in Bharatmala project land compensation in Chhattisgarh.
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Chhattisgarh Christian Funding Probe: Rs 6.5 Crore Spent in Bastar, Dhamtari, Says ED
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Chhattisgarh Christian funding probe finds Rs 95 crore allegedly routed into India through foreign debit cards, with ED tracking spending in Bastar and Dhamtari.
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Jacqueline Fernandez Seeks to Turn Approver in Sukesh Case
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Actress Jacqueline Fernandez moves Delhi court to turn approver in the ₹200-crore money laundering case involving Sukesh Chandrashekhar. Read more.
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