The arrest follows raids conducted at the Baghel family's residences in Raipur and Bhilai. ED claims the scam involved a parallel liquor distribution network that evaded taxes and caused significant state losses....
Robert Vadra faces fresh heat as the Enforcement Directorate summons him in a PMLA case connected to fugitive arms dealer Sanjay Bhandari. This follows his earlier questioning in April over a separate 2008 Gurugram land deal linked to alleged money laundering and property irregul...
The Enforcement Directorate escalated its probe into the Tamil Nadu State Marketing Corporation with fresh raids at 10 locations across the state, including Chennai, under the Prevention of Money Laundering Act ...
Delhi's Rouse Avenue Court has issued a notice for hearing before taking formal cognizance of the charge sheet filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case. ...
ED has attached assets worth Rs 27.5 crore by former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy in a money laundering case. The action has been taken in a "Kwid Pro Quo" investment case, in which YS Jagan Reddy and his colleagues are accused of using their influence to ge...
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