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Delhi PMLA Court orders ED to undo seizures, coercive measures
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful...
ED arrests CEO of The Green Billions Limited
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering...
PMLA court takes cognizance of ED complaint against ex-MLA's son
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...
ED files supplementary complaint against Simpy Bhardwaj, 3 others
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...
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 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...
ED attaches Rs 7.50 cr immovable properties of BRD Group chairman
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD...
ED files complaint against eight accused
New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against...
ED files chargesheet against Farooq Abdullah in cricket scam case
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet...
ED arrests one person accused of forging official documents
New Delhi [India], March 23 (ANI): Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy...
Jharkhand: ED files complaint against 3 TPC members in...
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint...
Bihar: 1 convicted for possession of illegal arms, fake...
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...
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