ED arrests Jharkhand coal businessman in money laundering case

Jan 17, 2024

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the...

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 arrests five in Punjab in money laundering case

Aug 10, 2023

The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla...

ED arrests Unitech's founder, others in money laundering case

Oct 04, 2021

New Delhi [India], October 4 : Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife...

ED raids Anil Deshmukh's residence in money laundering case

Jun 25, 2021

Nagpur (Maharashtra) [India], June 25 : The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in...

ED arrests IAS Pooja Singhal in money laundering case

May 11, 2022

Ranchi (Jharkhand) [India], May 11 : The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked...