Money Laundering Case

GG News Bureau New Delhi, 1st March. The Enforcement Directorate conducted fresh raids in connection with the Mahadev online gaming and betting app money laundering case. Security holdings totaling over ₹580 crore belonging to a…

GG News Bureau New Delhi, 28th Feb. Abdu Rozik, renowned for his stint on 'Bigg Boss 15', has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case allegedly involving drug dealer Ali Asghar Shirazi.…

GG News Bureau New Delhi, 27th Feb. The Enforcement Directorate (ED) said on Monday that it has attached flats in Noida and fixed and bank deposits totaling ₹2.18 crore in connection with a 2018 money-laundering case involving journalist…

GG News Bureau New Delhi, 26th Feb. Delhi Chief Minister Arvind Kejriwal on Monday once again failed to appear before the Enforcement Directorate (ED) in response to the seventh summons issued to him in connection with a money laundering…

GG News Bureau New Delhi, 30th Jan. The Enforcement Directorate has seized Rs 36 lakh, an SUV, and some "incriminating" documents during a search of Jharkhand Chief Minister Hemant Soren's residence in Delhi. The federal agency…

GG News Bureau New Delhi, 11th Jan. The Supreme Court on Thursday granted a six-month extension to the interim bail of former Maharashtra minister Nawab Malik in a money laundering case. The bench of Justices Bela M Trivedi…

GG News Bureau Ranchi, 11th Dec. The Enforcement Directorate (ED) has issued a new summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case related to an alleged land scam. The summons requires…

GG News Bureau New Delhi, 5th Dec. The Enforcement Directorate (ED) conducted multiple raids in Haryana and Rajasthan on Tuesday as part of an investigation into money laundering activities linked to the Lawrence Bishnoi gang, according to…

GG News Bureau New Delhi, 17th Nov. The Delhi High Court on Friday granted a stay on the proceedings against Pawan Kant Munjal, the chairman of Hero Motocorp, in a money laundering case being investigated by the Enforcement Directorate…

GG News Bureau Jammu, 8th Nov. Former Jammu and Kashmir minister Lal Singh has been arrested by the Enforcement Directorate (ED) in a money laundering case. This comes after an anti-corruption court rejected his request for anticipatory…