SC issues notice to ED on plea of TN Minister Senthil Balaji

The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted...

TN Minister Senthil Balaji moves SC against Madras HC order

The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money...

ED arrests realty firm Supertech's chairman R K Arora

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK...

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...

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...

Raut claims obstruction by police on visit to sugar mill

A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas...

Sukesh challenges money laundering charges in Delhi HC

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case...

SC upholds trial court's order against accused Tahilr Hussain

The Supreme Court on Monday refused to interfere with the trial court order on framing of the charges against Tahir...

Court frames money laundering charges against Tahir Hussain

Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with...

ED conducts searches across 3 metros on money laundering charges

The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019,...

Economic Offenses Wing ordered to investigate Dehradun-based co

The wife of a former Chief Minister of the state was a company director from 2017 to 2020.

ED moves Bengaluru court against 6 having money laundering charge

Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution...