ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.

Satyendar Jain moves Delhi HC for bail

On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under...

Jharkhand: Court rejects Pankaj Mishra's bail petition

A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED...

Delhi Excise Policy case: Court extends ED remand of two business

They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at...

Trial court denies bail to Delhi Minister Satyendar Jain

Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement...

Chargesheet filed against J-K-based bizmen in loan fraud case

The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud...

Excise Policy case: Two businessmen get ED remand

The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the...

ED raids Sallarpuria Sattva Group under PMLA, freezes assets

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...

SC orders medical examination of DHFL ex-CMD Kapil Wadhawan

The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked...

SC adjourns for 3 weeks hearing on plea challenging PMLA verdict

A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought...

ED attaches properties of Surya Pharma worth Rs 185 crore

New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs...