Search For "money laundering case"
ED used as tool to divert attention from real issues: Robert Vadra
Updated : 1 month, 4 weeks ago IST
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary charge sheet filed against businessman Robert Vadra in the Sanjay Bhandari money laundering case, Robert Vadra alleged that the ED was being used as a tool to diver
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Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 1 month, 4 weeks ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 2 months ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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Vadra Money Laundering Case: Court lists case for rebuttal arguments by ED
Updated : 2 months ago IST
The Rouse Avenue court on Thursday listed the Charge sheet against Robert Vadra and others for rebuttal arguements by the Enforcement Directorate (ED) after hearing arguements on behalf of the proposed Accused persons.
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 2 months, 1 week ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
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ED files charge sheet against businessman Manoj Gaur in Jay Pee Infratech
Updated : 2 months, 1 week ago IST
A charge sheet is filed at the court of the Principal District and Session judge. It will be assigned to a judge by Tuesday. Meanwhile, the Additional Sessions Judge (ASJ) has listed the main case and bail of Manoj Gaur for hearing on January 17, for the ED's reply and arguements.
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Former Jaypee Infratech CMD Manoj Gaur files bail plea in Patiala House Co
Updated : 2 months, 1 week ago IST
He was arrested by the Enforcement Directorate (ED) in a case registered in 2018, and has been running in judicial custody since November 18, 2025. He was arrested on November 13, 2025.
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 2 months, 2 weeks ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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