REET Paper Leak Case – Third arrest in paper leak case, Rajuram held by ED
New Delhi/Jaipur. ED (Jaipur Zonal Office) has arrested Raju Ram Iram under the provisions of Prevention of Money Laundering Act (PMLA), 2002 on 19.07.2024 in...
ED takes possession of 15 immovable properties of A Raja
New Delhi. ED has taken possession of 15 immovable properties owned by A. Raja in the name of his Benami company M/s Kovai Shelters Promoters...
Multi Cr Karuvannur Cooperative Bank Scam; CPM leaders likely to fall into hotter soup
Kochi, Kerala. ED is reported to have stated that the investigation pertaining to the money laundering in the CPM-ruled Karuvannur Cooperative Bank is likely to...
Kerala – ED raids at CSI diocese, church in TVM allegations of corruption at the Church-run medical college
Kerala. ED on Monday conducted a raid at the Mateer Memorial Church in Kerala’s capital city following allegations of corruption at the Church-run medical college...
Money Laundering – Abu Dhabi hotel owned by Keralite served as money laundering front for PFI for creating communal tensions in Uttar Pradesh
Lucknow. ED on Friday filed a charge sheet in Lucknow court against the hotel owner Ashraf MK along with Abdul Razaq Peediyakkal alias Abdul Razak...
Kerala – ED arrests PFI leader raising foreign funds for “anti-national” activities
Kerala (VSK). ED has arrested a PFI member from Kerala’s Kozhikode airport in a money laundering case on charges of raising foreign funds for “anti-national”...
ED attached properties of Mohd. Aslam Khan in PMLA case
New Delhi. Enforcement Directorate has provisionally attached properties in the form of Gold, Cash, Vehicle, House, Shop, Agricultural Land and Plots worth Rs 1.39 Crore...
Money laundering case – ED files charge sheet against Shivasankar
Kerala. The ED filed a charge sheet against the Chief Minister’s former Principal Secretary M. Shivasankar in the money laundering case. The 1000 page long...
Kerala Gold Smuggling Case – Gold merchant from Coimbatore taken into NIA custody over gold smuggling case
The National Investigation Agency (NIA) took into custody a gold merchant from Coimbatore in connection with the high profile gold smuggling case. The arrested has...
Money Laundering – IT Department raids Chinese companies in connection with 1000 crores Hawala operations
IT Department busts nexus of Chinese Companies operating through Hawala in India; Raids also reveal a fake passport scam involving Chinese citizens New Delhi. The...