Court extends ED remand of Sanjay Sherpuriya for next 3 days

Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai...

Delhi court extends ED remand of Sanjay Rai Sherpuriya

ED sought an extension of remand for three more days to conduct a further investigation relating to money received...

Suspended Jharkhand IAS officer's husband seeks bail from SC

2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money...

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...

Delhi court extends ED remand of Sanjay Rai Sherpuriya by 4 days

Special Judge Shailendra Malik extended the police custody of Sherpuriya after hearing the submission of counsel for...

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....

Delhi Court sends Sahul Hameed, arrested from Madurai to ED

The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to...

ED attaches properties of dead Rajasthan drug dealer, others

Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late)...

ED challenges HC order granting interim bail to Raghav Magunta

The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta...

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...

Chhattisgarh: Special court takes cognisance of ED charge sheets

A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement...