ed custody

The case pertains to alleged fake GST bills generated through shell companies involved in phone trading, with suspected laundering of over Rs 100 crore

Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody following his arrest by the Enforcement Directorate in a significant money laundering scandal involving ₹100 crore tied to fraudulent GST billings. During a rare family visit, his loved ones met him for the first time since his detainment.

The ED has directed Chakankar to appear before the agency for questioning later this week as part of its ongoing probe into the matter. Previously, the ED had also questioned Chakankar's sister in connection with the same case.

Spl court asks ED to provide industries min Arora all facilities; Next hearing on May 16

In a pivotal legal showdown, the Karnataka High Court has summoned the Enforcement Directorate to clarify their stance on the arrest of Gameskraft's founders connected to a money laundering investigation. The entrepreneurs are contesting their detention, asserting their arrest was unlawful. The ED alleges that the company deceived players and funneled ₹250 crore through dubious investments.

The Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged fraud and money laundering case. Officials took Deepak Singh, Prithvi Raj Singh, and Vikas Taneja into custody. This action follows raids and the filing of a money laundering case. The agency had previously frozen bank accounts related to the probe.

Ex-minister Sent to Judicial Custody, Badhaya Sent to ACB Remand

The Enforcement Directorate has moved a special court seeking the production of Ashok Kharat. Kharat is accused of running a money laundering operation by exploiting spiritual faith. The agency uncovered banking transactions exceeding Rs 70 crore. Kharat allegedly gained followers' trust and extorted huge cash from them. This money was converted into accounted money through banking channels.