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PMLA Court sends accused to three days of ED remand
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which...
ED arrests Instagram influencer, Hyboocare owner under PMLA
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under...
ED raids eight places in Uttar Pradesh, Delhi
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information...
ED raids 9 places in UP, Maharashtra, Rajasthan against Sahara
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in...
Delhi HC seeks response on bail plea of accused in PMLA case link
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman...
Rober Vadra money laundering case
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering...
ED raids 10 places in Bengaluru, Mumbai in money laundering case
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its...
National Herald money laundering case: Court to pronounce...
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint...
Delhi HC Issues notice to ED in plea of Bilquies Shah for quashin
The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of...
Delhi court rejects bail plea of businessman accused in PMLA case
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature...
Delhi Court dismisses money laundering case against Ratul Puri
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India...
Court lists ED's complaint against Vadra for order on issuance of
The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of...
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