ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM secretary's son in money laundering case

Nov 09, 2022

ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.

ED files prosecution complaint against Unickon group, its promoters

Nov 24, 2022

A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

ED files money laundering case against YouTuber Elvish Yadav

May 04, 2024

A money laundering case has been filed against Bigg Boss OTT winner and popular YouTuber, Elvish Yadav, for allegedly using snake venom at his...

ED files prosecution complaint under PMLA against Laxmi Corrugated

Sep 26, 2023

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated,...

ED files chargesheet against Supertech chairman R K Arora

Aug 24, 2023

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case...