ED arrests two close associates of Pincon Group chairman

The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy...

ED files prosecution complaint against TMC's Jyotipriya Mallick

The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

Jet Airways founder Naresh Goyal sent to judicial custody

After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further...

ED arrests director of Met Technologies

The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.

Jet Airways founder Naresh Goyal's custody extended till Sep 14

The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement...

Bengal: Cattle smuggling case transferred to PMLA Court in Delhi

The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's...

Jet Airways founder Naresh Goyal sent to 10 days ED custody

"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA,...

ED gets 7 days custody of 2 directors of West Bengal company

A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection...

ED gets custody of Pincon Group Chairman till September 4

A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...