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Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration

Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration

The closure report highlighted that the Maharashtra State Cooperative Bank incurred no financial losses due to the alleged irregularities, emphasizing the recovery of a significant portion of the fraudulent loans, totalling Rs 1,343.41 crore.

24 April 2024 3:35 PM IST

ED files money laundering case against ex-NCB officer Sameer Wankhede

ED files money laundering case against ex-NCB officer Sameer Wankhede

10 Feb 2024 1:00 PM IST

ED grills Karti Chidambaram in Chinese visa money laundering case

ED grills Karti Chidambaram in Chinese visa money laundering case

The money laundering case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a...

2 Jan 2024 4:11 PM IST

Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates

Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates

The ED action comes a month before Congress-ruled Rajasthan goes to polls

26 Oct 2023 12:11 PM IST

Madras HC dismisses TN Minister Senthil Balaji’s bail plea

Madras HC dismisses TN Minister Senthil Balaji’s bail plea

The court observed that since the brother of the petitioner was absconding and the petitioner was holding the post of a...

19 Oct 2023 3:20 PM IST

Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months

Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months

A bench of Justices Aniruddha Bose and Dipankar Datta issued the order after noting that the NCP leader is suffering...

12 Oct 2023 12:23 PM IST

Mahadev App scam: ED seizes Rs 417 cr from Mumbai, Kolkata, Bhopal

Mahadev App scam: ED seizes Rs 417 cr from Mumbai, Kolkata, Bhopal

Sharing the details, the financial probe agency said that it has also retrieved a large amount of incriminating evidence...

15 Sept 2023 4:22 PM IST

ED claims jailed IRS officer gifted Rs 1.75-lakh gold anklet to Kerala actor

ED claims jailed IRS officer gifted Rs 1.75-lakh gold anklet to Kerala actor

According to his driver’s statement, Sawant had travelled from Mumbai to Kerala’s Kochi several times to meet his actor...

7 Sept 2023 5:40 PM IST

TN Minister Senthil Balaji’s judicial custody extended till Aug 28

TN Minister Senthil Balaji’s judicial custody extended till Aug 28

Senthil Balaji was arrested by the ED on June 14 under the Prevention of Money Laundering Act (PMLA) in connection with...

25 Aug 2023 3:02 PM IST

ED issues summons to Jharkhand CM Hemant Soren in money laundering case

ED issues summons to Jharkhand CM Hemant Soren in money laundering case

Earlier, on August 14, Soren received a summon from the ED concerning his involvement in a purported land scam case.

19 Aug 2023 5:07 PM IST

Supreme Court grants bail to NCP leader Nawab Malik on medical grounds

Supreme Court grants bail to NCP leader Nawab Malik on medical grounds

The prominent leader of the NCP had been apprehended by the ED in Feb 2022 for his alleged involvement in a high-profile...

11 Aug 2023 5:03 PM IST

SC allows ED to conduct custodial interrogation of TN minister Senthil Balaji

SC allows ED to conduct custodial interrogation of TN minister Senthil Balaji

An SC bench comprising Justices AS Bopanna and MM Sundresh ruled against Senthil Balaji and his wife Meghala Balaji,...

7 Aug 2023 1:29 PM IST

TN Minister Senthil Balaji arrested by ED following raids

TN Minister Senthil Balaji arrested by ED following raids

The ED had launched searches at locations linked to Balaji at Chennai, Karur and Erode on Tuesday as part of the probe...

14 Jun 2023 10:39 AM IST

ED summons senior NCP leader in money laundering case tomorrow

ED summons senior NCP leader in money laundering case tomorrow

NCP is yet to recover from the mayhem after the party chief Sharad Pawar opted to abjure the leadership, which he...

11 May 2023 10:57 AM IST

Manappuram Fin MD clarifies EDs visit unrelated to company affairs, says ED attached shares worth Rs 2,000 crore

Manappuram Fin MD clarifies ED's visit unrelated to company affairs, says ED attached shares worth Rs 2,000 crore

The Enforcement Directorate has claimed to have attached assets worth Rs 143 crore belonging to V P Nandakumar, the CEO...

5 May 2023 5:51 PM IST

Money laundering case: Former Delhi minister Satyendar Jain’s bail plea rejected by HC

Money laundering case: Former Delhi minister Satyendar Jain’s bail plea rejected by HC

The Aam Aadmi Party (AAP) leader's bail request was denied by the high court, which noted that he is a powerful...

6 April 2023 1:59 PM IST