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
Delhi Excise Policy Case: Wine Tycoon Arrested on Money-Laundering Charges
Dhall, the executive director of Brindco Sales Private Limite, was arrested on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said..
Pune Businessman Hasan Ali Involved in ED Investigation, Died Before The Trial
The charges read out to Khan included those under sections of the Prevention of Money Laundering Act where he pleaded not guilty. Multiple applications were made by him for the trial to commence..
Liquor Policy Scam: Now 35 raids in 3 states
Across Delhi, Hyderabad and Punjab, around three dozen raids are heating up the Liquor Policy case with shaking hearts of many. Last year the Delhi Excise Policy witnessed its arrival and departure as the implementation and scrapping. The eight months difference between the two occurrences show how badly it pressurized AAP supremo, Kejriwal. November 17 …
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Action Direct by Enforcement Direct: Search on 40 more locations in Delhi Liquor Scam
ED’s Nationwide searches are on in Alleged Delhi Liquor Scam and apparently none is being left out without questioning by the agency. The searches are pertaining to the liquor sales policy following the arrest of Delhi minister Satyendar Jain around 3 months ago in a money laundering case. Delhi Government’s controversial liquor policy is being …
