ED seizes cash, jewellery worth Rs 5 crore in money laundering case against coaching institute

Apr 26, 2025

The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at...

Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case tomorrow

Oct 21, 2022

New Delhi [India], October 21 : A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez...

ED arrests two directors of multi-national rice company in bank fraud case

Oct 10, 2024

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering...

ED arrests four directors of TN-based firm for cheating public of Rs 1,100 cr

Mar 07, 2022

Chennai (Tamil Nadu) [India], March 7 : The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering...

Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before trial court in money laundering case

Mar 25, 2022

New Delhi [India], March 25 : The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before...

ED arrests one person in bank fraud case; accused remanded in custody till Sep 6

Aug 28, 2023

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA)...