Money Laundering

• Mardul Sharma
• 03 May 2025

Dubai Busts $55M Money Laundering Ring, Jails

Dubai's Big Money Laundering BustSo, you’ve probably heard whispers about the huge money launderin

• Mardul Sharma
• 10 Apr 2024

Arvind Kejriwal challenges arrest in supreme court amid excise policy case

Chief Minister Arvind Kejriwal has challenged his arrest by the Enforcement Directorate (ED) in rela

• Mardul Sharma
• 30 Mar 2024

Delhi Minister Kailash Gahlot summoned in liquor policy case by the ED!

The Enforcement Directorate (ED) has called Delhi's Transport Minister and AAP leader Kailash Ga

• Mardul Sharma
• 22 Mar 2024

Delhi Chief Minister Arvind Kejriwal Arrested in Excise Policy Scam Case

On March 21, the Enforcement Directorate arrested Delhi Chief Minister Arvind Kejriwal, making a key

• Vedika Jaiswal
• 03 Nov 2023

Enforcement Directorate Expands Probe into Jal Jeevan Mission Scam in Rajasthan

In a significant development, the Enforcement Directorate (ED) has conducted fresh searches in poll-

• Mardul Sharma
• 30 Sep 2023

Bernard Arnault Faces Money-Laundering Probe Over Luxury Alpine Resort Deal

Billionaire Bernard Arnault, the co-founder and CEO of Louis Vuitton (LVMH) and the world's seco

• Mardul Sharma
• 02 Sep 2023

ED Arrests Jet Airways Founder Naresh Goyal in Rs 538 Crore Money Laundering Case

The Enforcement Directorate (ED) has detained Jet Airlines founder Naresh Goyal in connection with a

• Ubaid Ahmad
• 22 Nov 2023

Binance's Founder Pleads Guilty in $4.3B Settlement: Crypto Industry's Landmark Case

Binance's founder and CEO, Changpeng Zhao, has resigned and pleaded guilty to violating US anti-

• Vedika Jaiswal
• 06 Nov 2023

Government Orders Blocking of 22 Illegal Betting Apps, Including Mahadev Book

22 betting apps that were illegal including Mahadev Book have been blocked after the government&rsqu

• Vedika Jaiswal
• 23 Sep 2022

ED attaches properties of ABG Shipyard in money laundering case, CMD arrested!

The Enforcement Directorate has attached the properties of ABG Shipyard worth Rs. 2,747 crores in a