ED arrests man in money laundering case involving Rs 750 crores

Oct 31, 2020

New Delhi [India], October 31 : The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under...

Opposition isn't allowed to demand JPC on "Adani MahaMegaScam": Jairam Ramesh on Adani-Hindenburg issue

Feb 04, 2023

Earlier today the Congress leader had alleged that people have lost crores of money over the last few days in the "MahaMegaScam".

ED probes Ganpati Plaza private lockers in Jaipur following black money allegations

Oct 13, 2023

The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.

Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subject to decay

Jul 17, 2024

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores...

What about crores lost in MahaMegaScam?: Jairam Ramesh to BJP over adjournment jibe

Feb 03, 2023

Congress leader Jairam Ramesh on Friday questioned the Centre over the crores of money people have lost over the last few days in the...

BJP's Pradeep Bhandari slams MVA over bitcoin allegation, calls it "Maha Vinash Aghadi"

Nov 20, 2024

Bhandari, on Wednesday, claimed that the MVA attempted to use "looted money of Rs 100 crores" through Bitcoin transactions in the ongoing elections in...