Sukesh challenges money laundering charges in Delhi HC

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

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,...

Illegal coal mining case: 6-day ED custody of Ranchi businessman

Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the...

ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in...

ED arrests Sanjay Agarwal under PMLA for smuggling gold

New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused...

Anil Deshmukh brought to Mumbai's Arthur Road Jail

Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was on Saturday...

ED attaches assets worth Rs 365.94 cr of Adarsh Group in...

New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and...

Won't insist on Mehbooba Mufti's personal appearance: ED...

New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a...

ED attaches assets worth Rs 207 crore in case related to...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

ED attaches Disc Assets' property worth Rs 207 crore in money...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

ED approaches special PMLA court, seeks permission to...

Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for...

Kolkata court convicts two in connection with money...

Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the...