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Betting Endorsement Backfires: ED Freezes Over Rs. 11 Crore in Assets of Raina and Dhawan

Yogitha S. Yogesh

Former Indian cricket players Suresh Raina and Shikhar Dhawan's moveable and immovable assets worth Rs. 11.14 crore have been temporarily seized by...

ED - Fake Bank Guarantee Case - Reliance NU BESS Ltd - taxscan

ED makes 3rd Arrest in ₹100 Crore Fake Bank Guarantee Case Linked to Reliance NU BESS Ltd

ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi...

Reliance Comm. Bank Fraud: ED Seizes ₹4,462 Crore Dhirubhai Ambani Knowledge City Land

CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies...

Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]

The Supreme Court of India has sought the Union Government and the Revenue’s response on a writ petition concerning a proposal for the ban of online gaming and gambling platforms that function ...

Chhattisgarh HC dismisses Chaitanya Baghel's Plea against ED Arrest in Money Laundering Case [Read Order]

The Chhattisgarh High Court has dismissed the petition filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, challenging his arrest by the Enforcement Directorate (ED)...

ECI Tightens Vigil on Use of Money Power in Bihar Elections: ED, Income Tax, CGST, Customs & RBI to Intensify Measures

The Election Commission of India (ECI) has directed multiple central enforcement and financial intelligence agencies including the Enforcement Directorate (ED), Income Tax Department, Central Goods...

ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]

The Enforcement Directorate (ED) has initiated a probe into the Kolkata-based Jewellery Shree Ganesh Jewellery House (I) Ltd. and its promoters for allegedly defrauding a consortium of 25 banks to...

Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]

The Delhi High Court,has granted bail to three accused in a multi-crore money laundering and cyber fraud scam, holding that huge incarceration and delay in trial override the stringent twin...

Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]

The controversy surrounding the alleged smuggling of luxury cars into Kerala through Bhutan has deepened with the seizure of a third vehicle linked to actor Dulquer Salmaan, as the actor has moved...

ED Busts ₹700 Cr Money Laundering Scam via Forged CA Forms, Interpol Issues First Purple Notice

The Enforcement Directorate (ED) has uncovered a massive Rs. 700 crore money laundering scam that relied on forged Chartered Accountant (CA) certificates and shell companies. The racket used fake ...