ED arrests Haryana MLA Surender Panwar in money laundering case

Jul 22, 2024

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of...

NSE money laundering case: Court takes cognizance of ED chargesheet

Oct 01, 2022

New Delhi [India], October 1 : A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in...

Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case

Oct 13, 2022

Raipur (Chhattisgarh) [India], October 13 : The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering...

ED arrests three persons in terror financing, money laundering case

Feb 14, 2024

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.

ED searches 18 locations in Shine City 'money laundering' case

Nov 25, 2023

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case...

Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.