Enforcement Directorate

Photo: India Today

Mahadev Betting App Case: ED Conducts Raids At Qureshi Productions

The Enforcement Directorate(ED) conducted the raid on a Bollywood production house in connection with a Mahadev online betting case. The ED carried out the raid at Qureshi Production House and the premises of its board of directors. These raids were conducted in Andheri and five other locations in Mumbai. The raid was on the basis that Qureshi production received financial support from Mahadev app promoters Sourabh Chandrakar and Ravi Uppal… read-more

Sat, 07 Oct 2023 - 09:33 AM / by Varsha Joshi

Tags: Qureshi production, Ed raids, mahadev betting app case, MONEY LAUNDERING, Entertainment

Rhea Chakraborty with brother Showik

Photo: Hindustan Times

Rhea Chakraborty's Brother Showik Allowed To Travel Aborad: Bombay HC

The Bombay High Court on Friday allowed the temporary suspension of the Look Out Circular (LOC) against Rhea Chakraborty's brother, Showik Chakraborty. Rhea and her family have been declined of basic amenities like their passport which has resulted in loss of livelihood. Showik has been permitted to go to Australia for work on several conditions, that includes his parents submitting their passports to the authorities.

Sat, 16 Sep 2023 - 01:21 PM / by Varsha Joshi

Tags: Bombay HC, Legal News, Rhea Chakraborty, showik chakraborty, MONEY LAUNDERING

Satyendra Jain


SC Extends Interim Bail To AAP Leader Satyendra Jain

The Supreme Court, on September 1, extended the interim bail of Satyendra Jain, the former Health Minister of Delhi, on medical grounds. According to sources, the interim bail extension was given in a money laundering case, registered by the Enforcement Directorate. The SC bench, comprising of AS Bopanna and Prashant Kumar Mishra, however, Justice Mishra recused himself, following which Justice Bopanna reviewed the matter and extended bail… read-more

Fri, 01 Sep 2023 - 01:07 PM / by Varsha Joshi

Tags: MONEY LAUNDERING, ED, Supreme Court, interim bail, Satyendra Jain

Courtesy: ANI News

News Click Editor

Photo: The Statesman

Delhi HC Issues Notice To Newsclick Editor-In-Chief, Seeks Stand On Delhi ED's Plea

Delhi High Court (HC) issued a notice to the editor-in-chief of Newsclick, Purkayastha, seeking his stand on the plea filed by the Delhi Police to cancel the granted interim protection to him. Notably, accused in money-related issues, irregularities in funding and other money laundering issues. The investigation against him and his company is underway by the Delhi Police and the Enforcement Directorate. He applied for anticipatory bail,… read-more

Tue, 22 Aug 2023 - 03:13 PM / by Varsha Joshi

Tags: newsclick, Editor-in-chief, Delhi HC, ED, MONEY LAUNDERING, Investments

Courtesy: Dev Discourse News


Photo: Zee News India

ED Attaches Assets Worth Rs 3.40 Crores Against Anil Jaisinghani

The Enforcement Directorate (ED) has made significant progress in the investigation against cricket bookie Anil Jaisinghani under the Prevention of Money Laundering Act, 2002 (PMLA). Following a complaint filed by Vadodara Police Station in Gujarat in 2015, ED initiated investigations and found evidence of Jaisinghani's involvement in cricket betting activities and the accumulation of substantial illicit funds through fraudulent means.… read-more

Sun, 18 Jun 2023 - 10:51 AM / by Varsha Joshi

Tags: Cyber Crime, cricket bookie, ED, MONEY LAUNDERING, Fraud, Anil Jaisingani

Senthil Balaji

Photo: Telangana Today

ED Alleges Senthil Balaji Of Misusing Power For Illegal Scams

After arresting the Tamil Nadu Electricity Minister Senthil Balaji, the ED confirmed the allegations to local media. In a media briefing, the ED officials said, " Balaji allegedly "misused" his office for illegal gratification and "engineered" a job racket scam in the state transport undertakings during 2014-15". In addition, he also has illegal cash worth crores. Notably, after a raid, the ED arrested DMK Minister Balaji in PMLA case.

Thu, 15 Jun 2023 - 10:36 AM / by Varsha Joshi

Tags: MONEY LAUNDERING, Senthil Balaji, ED, scam, Tamil Nadu Minister

DMK Minister Senthi Balaji 'Cry Inconsolaby' In Viral Video After ED Arrest

Tamil Nadu Electricity Minister Senthi Balaji has been arrested in a money laundering case, on June 14. After the Enforcement Directorate (ED) arrest, Dravida Munnetra Kazhagam (DMK) Minister broke down and was seen 'crying inconsolaby' in a video, which went viral on social media platforms. Meanwhile, slamming the ED arrested, DMK Rajya Sabha MP NR Elango said, "It is totally illegal and unconstitutional arrest. We will fight it legally."… read-more

Wed, 14 Jun 2023 - 11:07 AM / by Varsha Joshi

Tags: Enforcement Directorate, Senthi Balaji, DMK Leader, Tamil Nadu Minister, MONEY LAUNDERING

Magunta Raghavareddy

Photo: The Hans India

Magunta Raghavareddy Granted Bail In Delhi Liquor Scam

In the Delhi Liquor scam, the Delhi High Court vacation bench has granted interim bail to Magunta Raghavareddy. According to the sources, Raghavareddy, the son of Ongole MP Magunta Srinivasulu Reddy, has been granted bail for 15 days to attend to his grandmother, who recently suffered a nasal injury. read-more

Wed, 07 Jun 2023 - 05:34 PM / by Varsha Joshi

Tags: Delhi HC, Magunta Raghavareddy, Delhi Liquor policy, Bail, MONEY LAUNDERING

Courtesy: India Post

Manish Sisodia

Photo: India Today

AAP Leader Sisodia's Judicial Custody Extended Till June 1

Once again, a Delhi court extended judicial custody of former Delhi Deputy CM Manish Sisodia. The AAP leader's custody with the ED has been extended till June 1. Sisodia is in judicial custody in the money laundering and Delhi Excise Policy scam, since March, with basic facilities like books, and others. Meanwhile, over the extension, Sisodia lashed out at the BJP Government and harassed innocent politicians who raises voice.


Tue, 23 May 2023 - 02:21 PM / by Varsha Joshi

Tags: MONEY LAUNDERING, Manish Sisodia, Judicial Custody, AAP Leader, Delhi Court

Jayanti Patil

Photo: India Times

ED Issues Summon To NCP President Jayant Patil

The Enforcement Directorate (ED) has issued fresh summons to Maharashtra NCP president and MLA Jayant Patil. The summon has been issued for questioning in a money laundering case linked to alleged financial irregularities in the now bankrupt financial services firm IL&FS. As per sources, the NCP President has been asked to appear before the ED on May 22. Furthermore, this is not the first notice issued to Patil.

Mon, 15 May 2023 - 12:44 PM / by Varsha Joshi

Tags: jayant patil, NCP Maharashtra President, ED, MONEY LAUNDERING, Summon Notice