ED takes action against Peers India Corporation Limited, 4.79 crore property seized
It is alleged that the company has not been able to return investor's money worth Rs 25 crores.
ED Seeks 5-Day Extension of Custody for Vivo Officials Amid Money Laundering Probe
ED officials demanded from Patiala House Court to extend the custody of the accused by 5 days in the money laundering case against Chinese smartphone manufacturer Vivo.
PFI Money Laundering Case: Five Functionaries Remanded to Judicial Custody After ED’s Interrogation
Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.
ED mentions Priyanka Gandhi in chargesheet over money laundering case
The chargesheet filed by the Enforcement Directorate on Tuesday included Robert Vadra's name.
Kejriwal Faces Third Summons by ED in Liquor Probe, Appearance Set for January 3
Kejriwal declined the initial summons, citing his work on governance and elections. Kejriwal visited vipassana the day before the second ED date.
Hemanshu Kishorebhai Trivedi nabbed in Kotak Mahindra Bank fraud, remanded to 5-day ED custody
Enforcement Directorate (ED) arrested Hemanshu Kishorebhai Trivedi on charges of money laundering under the provisions of the PLMA
ED Takes Action Following NIA Investigation, Arrests Five Members of Proscribed Islamic Group PFI
Central investigation agency ED has arrested PFI members E.M. Abdul Rehman, Anees Ahmed, Afsar Pasha, A.S.Ismail have been arrested. After the arrest, Patiala House Court has reserved its decision on the demand for ED custody.
ED Cracks Down on PFI: Arrests Five Members, Custody Decision Awaited
The Patiala House Court, following a hearing, has currently kept its decision regarding the ED's custody demand in abeyance.
ED Summons Tejashwi Yadav, Lalu Prasad In Money Laundering Case
Tejashwi was previously questioned for eight hours on April 11, and this marks the first summons for Lalu Prasad in the case.
ED Provisionally Attached Properties Of Kishan Chand Valued At Rs. 31.88 Crore Under Provisions Of PMLA
ED has provisionally attached immovable properties valued at Rs. 31.88 Crore in the form of School and Stone Crusher along with land and building situated at Haridwar and Roorkee belonging to the accused, Kishan Chand (IFoS) and his family members under the provisions of PMLA, 2002 in the Disproportionate Asset (DA) case against the accused.
