ED begins interrogation of suspended CBI judge Sudhir Parmar

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering...

PMLA Court sends Sujit Patkar, Kishor Bisure to ED custody

The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena...

UP: IRS officer held in Lucknow in disproportionate assets case

The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under...

ED starts investigation against Gujarat-based bookie Jaisinghani

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA...

Rajasthan: Special PMLA Court covicts 2 for exporting drugs

The court pronounced the judgement on June 8 and June 9, convicting the two accused.

PMLA court issues summons to former Punjab SSP, others

Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing...

Suspended IAS officer Chhavi Ranjan sent to judicial custody

ED had arrested Chhavi Ranjan in a case related to illegally grabbing and selling land in Ranchi on May 6.

CG: Court extends ED custody of CSMCL chief, three others

Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering...

PMLA court extends suspended IAS officer Chhavi Ranjan ED remand

Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the...

Special court allows Sanjay Raut to renew diplomatic passport

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court...

Court extends ED custody of Anwar Dhebar in alleged liquor scam

A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate...

Chhattisgarh liquor scam: ED finds corruption worth Rs 2,000 cr

A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the...