National Herald Case: Delhi HC To Hear Today ED Plea Challenging Relief To Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement ...
Tag: Prevention of Money Laundering Act (PMLA)
Illegal Gratification: ED Files Chargesheet Against Himachal Ex-Deputy Drug Controller
Shimla: The ED has filed a chargesheet against a former Deputy Drug Controller/Drug Licensing Authority in Special Court (PMLA), Shimla, ...
ED Steps Into Jharkhand Liquor Scam Probe, Gets Court Nod To Question Accused
Ranchi: The Enforcement Directorate (ED) has officially entered the probe into the multi-crore Jharkhand liquor scam, intensifying the investigation into ...
ED Arrests Winzo Founders Over Money Laundering Charges
Bengaluru: The Enforcement Directorate (ED) has arrested online money gaming platform WinZO founders Saumya Singh Rathore and Paavan Nanda on ...
ED Arrests Jaypee Group Chief Manoj Gaur In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director of Jaypee Infratech Limited, in a money laundering ...
Cough Syrup Deaths: ED Raids 7 Locations In Chennai Linked To Sresan Pharma
Chennai: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across Chennai, including the residence of ...
ED Carries Out Search Operations In Delhi-NCR In IRAL’s Multi-Crore Investor Fraud
New Delhi: The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of ...
School Job Case: Bengal Minister Appears Before ED Office For Questioning
Kolkata: As directed by the Prevention of Money Laundering Act (PMLA) Special Court, West Bengal Minister Chandranath Sinha appeared at ...
ED Raids, Attaches House Of Archana Nag In Bhubaneswar
Bhubaneswar: The Enforcement Directorate (ED) on Friday raided and attached the residence of Archana Nag, prime accused in the high-profile ...
ED Arrests Chhattisgarh Ex-CM Bhupesh Baghel’s Son Chaitanya
Raipur: In a politically charged development, the Enforcement Directorate (ED) on Friday arrested Chaitanya Baghel, son of former Chhattisgarh Chief ...
