Enforcement Directorate Summons Raj Kundra in Money Laundering Probe

01 Dec 2024

Sources said on Sunday that the Directorate of Enforcement (ED) has summoned businessman Raj Kundra to appear for questioning on Monday in connection with a money laundering case related to pornography. As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai...

Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

21 Nov 2024

The Delhi High Court has declined to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam. The court has also issued a notice to the Enforcement Directorate (ED) regarding Kejriwal's plea challenging the trial court's decision...

ED Apprehends Dubai-Bound Suspect in Alleged Cash-for-Vote Case

20 Nov 2024

The Enforcement Directorate (ED) has arrested Nagani Akram Mohammad Shafi in connection with an alleged cash-for-vote case. Shafi was intercepted at Ahmedabad Airport by immigration authorities while attempting to flee to Dubai. Officials confirmed a Look Out Circular (LOC) had been issued against him. Case Details: Over ₹100 Crore Deposited...

Sourabh Chandrakar’s ₹6,000 Crore Betting Empire: A Juice Seller’s Dark Descent!

11 Oct 2024

Sourabh Chandrakar, who once operated a small juice shop in Bhilai, Chhattisgarh, is expected to be extradited to India following his arrest in the United Arab Emirates (UAE) over a significant ₹6,000 crore betting scam associated with the Mahadev app. His arrest was executed under an Interpol red notice, prompting...

Courts grants bail to RJD’s Lalu Prasad, sons in land-for-jobs case

07 Oct 2024

The Rouse Avenue Court on Monday granted bail to Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav and eight other accused, including his sons Tej Pratap and Tejashwi Yadav, in connection with the land-for-job scam. The court noted that all nine individuals were chargesheeted without being arrested. Bail Granted on...

Supreme Court Requests ED’s Response on Partha Chatterjee’s Bail in High-Stakes Teachers’ Scam

01 Oct 2024

In a significant development on October 1, 2024, the Supreme Court of India requested a response from the Enforcement Directorate (ED) regarding a bail plea filed by former West Bengal Education Minister Partha Chatterjee. This plea is connected to a high-profile case involving alleged irregularities in teacher appointments and has...

Rs. 400-Crore Fraud: How Fiewin Gaming App Deceived Users

26 Sep 2024

The Enforcement Directorate (ED) has uncovered a massive ₹400-crore fraud linked to the online gaming app, Fiewin, involving Chinese nationals. The ED has taken swift action by freezing accounts of some individuals linked to the scam and arresting four Indians who played a role in supporting the foreign perpetrators. How...

ED Files Supplementary Charge Sheet Against Lalu and Tejaswi Yadav

06 Aug 2024

The Enforcement Directorate (ED) filed a supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy CM Tejaswi Yadav, and other accused in the land-for-jobs scam case in the Rouse Avenue Court. Special Judge Vishal Gogne recorded the charge sheet, which named 11 more accused and...

Supreme Court Grants Bail to NCP Leader Nawab Malik

30 Jul 2024

The Supreme Court on Tuesday granted NCP leader Nawab Malik permanent bail in a money laundering case. The court had previously granted him interim medical bail due to deteriorating health conditions. A bench comprising Justices Bela M. Trivedi and Satish Chandra Sharma made the interim bail absolute, subject to conditions...

Elvish Yadav Summoned By ED In Money Laundering Case

10 Jul 2024

Elvish Yadav, the popular YouTuber Siddharth Yadav, has been summoned by the Enforcement Directorate (ED) for questioning on July 23 in connection with a high-profile money laundering case. This case centers on allegations that snake venom was used at parties reportedly hosted by Elvish Yadav, according to official sources. Initially...