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 ...
Tag: Prevention of Money Laundering Act (PMLA)
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 ...
ED Conducts Raids In Delhi, Raj, Gujarat In ₹2,700 Cr Money Laundering Case Involving Real Estate Scheme
Jaipur: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering ...
MUDA Case: ED Attaches 92 Immovable Properties Worth Rs 100 Crore In Karnataka
Bengaluru: The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under ...
ED Raids FIITJEE Coaching Centres In Delhi-NCR Over Money Laundering Allegations
New Delhi: The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as ...
ED Raids 16 Locations In Bihar, Jharkhand In Connection With 117 Acre Land Scam
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with ...
