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.
ED Files Prosecution Compliant against Bakibur Rahaman, Jyoti Priya Mallick And Others Before Ld. Special PMLA Court
ED has filed Prosecution Compliant (PC) against Bakibur Rahaman, NPG Rice Mill Pvt. Ltd., Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal (earlier, Minister-In-Charge of Food and Supply Department. Govt. of West Bengal) and others before the Ld. Special PMLA Court, Kolkata on 12.12.2023 …
Delhi Court Issues Notice To ED In Zeeshan Haider’s Bail Plea Amid Waqf Board Recruitment Case
During a hearing on Wednesday, the court, having issued notice to the Enforcement Directorate (ED), scheduled the next session for December 14.
ED raids 6 locations in Telangana-Andhra Pradesh over loan fraud case
The investigation revealed that the accused stole blank checks and KYC documents from their farmers, acquaintances, and workers under the guise of provident funds, medical reimbursement, banking channels for salary payment, etc.
