money laundering

Manish Sisodia Satyendar Jain Delhi School ScamNational

Manish Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam' in classroom construction

The Delhi government's Anti-Corruption Branch (ACB) has summoned AAP leaders Manish Sisodia and Satyendar Jain over alleged graft in the construction of classr...

By NewsDrum Desk
Jun 04, 2025 11:09 IST 2 Min read
DK Shivakumar (L), G Parameshwara (R)National
Karnataka Deputy CM backs Parameshwara amid ED raids, calls him 'clean and honest'
By NewsDrum Desk
May 22, 2025 14:26 IST 3 Min read
Supreme Court of IndiaNational
'No rule one must spend a year in jail for relief': SC grants bail in money laundering case
By NewsDrum Desk
May 20, 2025 15:15 IST 2 Min read
Bahubali Shah Gujarat SamacharNational
'Punishment for speaking truth': Congress flays ED action against Gujarat Samachar
By NewsDrum Desk
May 16, 2025 14:51 IST 3 Min read
Gujarat Samachar owner Bahubali ShahNational
ED detains Gujarat Samachar owner Bahubali Shah following raids
By NewsDrum Desk
May 16, 2025 11:04 IST 1 Min read
ED image ED Raids image Enforcement Directorate image ED Raid imageNational
ED books case in Waqf 'fraud' case; raids nine places in Gujarat
By NewsDrum Desk
May 06, 2025 12:59 IST 1 Min read
ED Director Rahul Navin Enforcement DirectorateNational
Over 1700 money laundering cases in trial stage: ED director
By NewsDrum Desk
May 01, 2025 12:05 IST 1 Min read
ED image ED Raids image Enforcement Directorate image ED Raid imageNational
Liquor trade: ED conducts multiple raids in Madhya Pradesh
By NewsDrum Desk
Apr 28, 2025 12:34 IST 1 Min read
Unnati Group promoter Anil Mithas imageNational
ED arrests Noida realty company promoter in home buyers' fraud case
By NewsDrum Desk
Apr 18, 2025 19:09 IST 2 Min read
Rahul Gandhi Sonia Gandhi National Herald CaseNational
Congress trying to mislead people in National Herald case: BJP
By NewsDrum Desk
Apr 17, 2025 14:34 IST 2 Min read
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