Money Laundering Case: Bombay HC Denies NCP Leader Nawab Malik Bail On Medical Grounds
The plea for interim medical bail by former Maharashtra minister and NCP leader Nawab Malik was rejected by the Bombay High Court on Thursday.
GST Being Linked With ED, Tax Paying Traders Could Be Arrested, Says Arvind Kejriwal
To permit ED to share information with the GST network, the government changed the money-laundering law's provisions.
100 Crore Scam Under The Name Of Dashmesh Scholarship And Student Compensation Scheme In Uttar Pradesh
In this case, along with 71 private institutions, officials of the Social Welfare Department have been suspended and an FIR has also been registered against them...
Cash-For-Jobs Scam case: TN Governor Dismisses Jailed Minister Senthil Balaji
Senthil Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
Prima Facie Arrest Of RK Arora By ED Justified: Delhi Court
The court said that Investigating Officer from Enforcement Directorate is also having the power to seek custody.
UP: Mukhtar Ansari Close Aide Ganesh Mishra in ED’s Custody, Big Name In Real Estate Business, Multiple Investigations Carried Out
According to information, the ED team had reached Ghazipur with special permission to take Ganesh Mishra into custody.
ED Arrests Nephew Of Former Panchkula Special Judge In Money Laundering Case
ED arrested them in the money laundering case linked to the alleged bribery of the judge after filing a fresh case under the PMLA...
Enforcement Directorate Arrests Two M3M Promoters In Money Laundering Case
The M3M Group got around Rs 400 crore from the IREO Group
Enforcement Directorate Seizes Funds Worth Rs. 8 Crore Of Chinese-Owned Company
The company offered online education under the brand name 'Odaclass'
ED Raids Lyca Production, the Makers Of Iconic Ponniyin Selvan Series In Chennai: Media Reports
Despite the raids, there has been no immediate reaction from the production house regarding the searches conducted by the ED
