money laundering.

GG News Bureau Bengaluru, 9th June: In a major crackdown in the Karnataka Bhovi Development Corporation (KBDC) fund embezzlement case, the Enforcement Directorate (ED) has filed a chargesheet against three key accused and seized properties…

GG News Bureau Gangtok, 1st June: The Sikkim Vigilance Police (SVP) has launched a sweeping crackdown in connection with serious irregularities and corruption in the under-construction 1200 MW Teesta Stage-III hydroelectric project at…

New Delhi: The Enforcement Directorate (ED) on Wednesday, April 23, announced the attachment of assets worth more than Rs 1,500 crore as part of its ongoing money laundering investigation against the Sahara Group. The federal probe…

New Delhi: The Enforcement Directorate (ED) on Tuesday informed a Delhi court about the dismissal of its appeal against a UK court order that denied the extradition of high-profile arms dealer Sanjay Bhandari to India. The ED made the…

Lonavala: In a major crackdown under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) has provisionally attached the high-profile Ambi Valley City property, valued at ₹1,460 crore, in connection with its…

New Delhi: The Enforcement Directorate (ED) has intensified its investigation against businessman Robert Vadra, brother-in-law of Congress leader Rahul Gandhi, in connection with an alleged money laundering case linked to a land deal in…

New Delhi: The Enforcement Directorate (ED) filed a charge sheet on April 9 in the National Herald case, naming Congress leaders Sonia Gandhi, Rahul Gandhi, Suman Dubey, and Sam Pitroda. The charge sheet, filed under sections 3 (money…

New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint in Delhi’s Rouse Avenue Court against Congress leaders Sonia Gandhi, Rahul Gandhi, and Overseas Congress chief Sam Pitroda in connection with the alleged National…

New Delhi: In a continued probe into the Shikhopur land deal in Haryana, the Enforcement Directorate (ED) issued a second summons to Robert Vadra on Tuesday, asking him to appear for questioning regarding alleged money laundering…

Thiruvananthapuram/Kochi 9 april 2025: In a snowballing controversy that has shaken Kerala's political scene, the Enforcement Directorate (ED) is set to tighten the noose around T Veena, daughter of Kerala Chief Minister Pinarayi Vijayan,…