Tue, Jan 14, 2025 | Updated 05:42 IST
Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay Vij for 5 days in money laundering case
Jul 24, 2024
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency...
Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PMLA
Oct 07, 2020
New Delhi [India], October 7 : The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19...
ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions
Sep 03, 2020
New Delhi [India], September 3 : The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act...
ED arrests another key operative in Shine City case
Dec 22, 2023
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing...
Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan Shinde
Dec 07, 2021
Mumbai (Maharashtra) [India], December 7 : A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande...
Delhi HC grants bail to person arrested by ED under PMLA
Mar 05, 2021
New Delhi [India], March 5 : The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate...
ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Nov 30, 2022
ED searches 19 locations in money laundering case
Feb 10, 2024
Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21
Nov 17, 2022
ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Apr 01, 2022
AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrasekhar
Aug 30, 2024
Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owned by Gautam Thapar
Sep 07, 2024
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