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...

Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124...

Chhattisgarh liquor scam: Nitesh Purohit withdraws his petition

Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.

Delhi HC seeks ED stand on Anubrata Mondal's plea

The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas...