ED Summons Former J&K Chief Minister Over Massive Money Laundering; Details Inside
ED summons Farooq Abdullah, former Chief Minister of Jammu and Kashmir, for questioning in connection to a money laundering case.
ED Escalates Probe into Rs 1250 Crore Illegal Mining Scam, Summons CM Hemant Soren’s Associates
Enforcement Directorate (ED) is intensifying its investigation into an estimated Rs 1250 crore illegal mining and land scam case
ED Arrests TMC Leader Shankar Adhya In Ration Scam, 8 Lakh Cash Seized
The ED made searches at TMC leader's properties as well as the homes of his in-laws, associates, and an ice cream factory related to them.
ED to summon Arvind Kejriwal again over money laundering case in Delhi excise policy scam
Enforcement Directorate said that they are also reviewing Kejriwal's reply to the prior summons.
AAP to act according to law over ED summons to Kejriwal, says spokesperson
Kejriwal has been summoned on January 3 for questioning by the ED in connection with an excise policy-linked money laundering case.
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.
