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Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 7 months, 3 weeks ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
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SC allows Bhupesh Baghel, son Chaitanya to approach Chhattisgarh HC in PML
Updated : 7 months, 3 weeks ago IST
The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to approach the High Court challenging the probe in various scams, including the alleged Rs 2,161-crore liquor scam.
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Court issues notice to Robert Vadra, others in money laundering case
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint for August 28.
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ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
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ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 3 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 7 months, 3 weeks ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 3 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registe
Updated : 7 months, 3 weeks ago IST
The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024 in the Mahadev Betting App money laundering case. The apex court took note of his prolonged custody, the right to a speedy trial under Article 21, and absence of trial commenc
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Delhi HC issues notice to ED on Aslam Wani's plea seeking quashing of PMLA
Updated : 7 months, 3 weeks ago IST
The ED had filed a case on February 2, 2007, against Mohd. Aslam Wani, along with co-accused Kashmiri Separatist leader Shabir Shah. Wani was arrested on August 6, 2017. The High Court granted him bail on January 18, 2019.
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Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till
Updated : 7 months, 3 weeks ago IST
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
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