Foreign betel nut smuggling: ED arrests Nagpur man

The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation...

Delhi HC grants bail to Preeti Chandra in money laundering case

The ED arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik...

ED arrests M3M director Roop Kumar Bansal in PMLA case

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...

ED arrests M3M director Roop Kumar Bansal in a PMLA case

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

ED arrests Indore businessman in PMLA case

The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the...

Court directs to supply copy of chargsheet, documents to Sisodia

Special judge MK Nagpal directed to supply the charge sheet and supplementary charge sheet and documents to Amandeep...

'Kalighater Kaku' held in Bengal teachers' recruitment case

Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with...

Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging

Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to...

Disproportionate assets: ED arrests retired IAS officer

The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under...

CG: Court extends ED custody of CSMCL chief, three others

Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering...

Chhattisgarh: ED arrests excise dept special secretary

Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of...