Tag: money laundering case

ED arrests Kolkata Police DC Shantanu Sinha Biswas in money laundering case

May 14, 2026 admin

ED had summoned former Kalighat Officer-in-Charge Shantanu Sinha Biswas several times for questioning in the Sona Pappu case. | Photo Credit: X/@ANI The Enforcement Directorate (ED) on Thursday (May 14, 2026) arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. The arrests came after several hours of questioning by the ED in connection with allegations of…

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Punjab Minister Sanjeev Arora sent to seven-day ED custody

May 10, 2026 admin

A file image of Punjab’s Industries Minister Sanjeev Arora | Photo Credit: ANI A court in Gurugram has sent Punjab’s Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday (May 10, 2026). Mr. Arora, 62, was arrested on Saturday (May 9, 2026) evening at his…

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ED summons Anil Ambani to depose on November 14

November 6, 2025 admin

Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group. File | Photo Credit: Reuters Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning next week in an alleged bank fraud-cum-money laundering case, according to sources. The 66-year-old businessman was questioned by the federal probe agency in August….

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Enforcement Directorate Raids Telangana Revenue Minister P Srinivasa Reddy In Money Laundering Case

September 27, 2024 admin

P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official…

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Amanatullah Khan Says Probe Agency Team Is At His House To Arrest Him

September 2, 2024 admin

Amanatullah Khan posted a video on X and said, “An ED team has reached my house to arrest me.” New Delhi: Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) has reached his house here to arrest him. Sources said the ED team reached his house…

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Top Court’s Fresh Fire On Bail Denials

August 28, 2024 admin

Supreme Court has been stressing that bail is the rule and jail exception New Delhi: Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence. The…

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Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case

July 10, 2024 admin

Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow: YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case, registered against him by Gautam…

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Enforcement Directorate Questions Haryanvi Singer Rahul Fazilpuria In Money Laundering Case

July 9, 2024 admin

The agency had filed the case after taking cognisance of an FIR lodged against him. Lucknow: The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said. Sources said Rahul Yadav, 33, is a friend…

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Hemant Soren Granted Bail In Land Scam Case

June 28, 2024 admin

Jharkhand CM Hemant Soren: JMM leader Soren gets bail from High Court (File). Ranchi: Ex-Jharkhand Chief Minister Hemant Soren has been granted bail by the High Court. “Bail is granted. The court held, prima facie, Hemant Soren is not guilty, and there is no likelihood of the petitioner committing an offence on bail,” Mr Soren’s…

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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case

June 28, 2024 admin

More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. Mumbai: Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore…

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