North East Delhi violence: Court orders framing of charges against ex-AAP Councilor in money laundering case

Nov 04, 2022

Court orders framing of charges against Ex-AAP Councilor Tahir Hussain in money laundering case in North East Delhi Violence.

ED issues summons to Jharkhand CM Hemant Soren

Aug 19, 2023

The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.

Delhi Court sends Supertech's chairman RK Arora to judicial custody till July 24

Jul 10, 2023

He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.

SC quashes proceedings initiated against Karnataka Dy CM DK Shivakumar in money laundering case

Mar 05, 2024

The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in a money laundering case.

ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

ED begins interrogation of suspended CBI judge Sudhir Parmar

Aug 12, 2023

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh...