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.
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.
Jharkhand: ED files chargesheet in ‘illegal’ sand, liquor and land sale case
ED has named Jogendra Tiwari and his 11 entities in its chargesheet which was filed before the PMLA court in Ranchi on December 16.
Delhi Court Extends Enforcement Directorate Custody of Three Vivo-India Executives in Money Laundering Probe
Delhi Court Extends Enforcement Directorate Custody of Three Vivo-India Executives in Money Laundering Probe; Four Others in Judicial 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.
Arvind Kejriwal Set To Skip Summons Again, Embarks On 10-Day Vipassana Session
The Aam Aadmi Party leader, summoned on November 2, chose to campaign for the Madhya Pradesh election, escalating tensions around a potential arrest.
Enforcement Directorate Calls Upon Arvind Kejriwal for Appearance on December 21
This is the second time he has been called by the agency for questioning in the case.
High-Profile Scandal: Two Jharkhand IAS Officers Face Intense Probe Over Alleged Corruption And Money Laundering
The ED, in a significant move, has targeted money laundering cases associated with Berlin Hospital in Ranchi.
Delhi liquor policy case: ED files first charge sheet against AAP MLA Sanjay Singh under PMLA
Along with Sanjay Singh, his close associate Sarvesh Mishra's name is in this charge sheet.
