Arrested WB minister Jyotipriya Mallick taken to hospital for medical examination

Nov 12, 2023

West Bengal Minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate for his alleged involvement in the multi-crore ration distribution case, was taken...

Jailed TN Minister Senthil Balaji taken to Hospital for treatment

Nov 15, 2023

Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate for his alleged involvement in a cash-for-job money, was taken to the...

ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions

Sep 03, 2020

New Delhi [India], September 3 : The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act...

Enforcement directorate files supplementary prosecution complaint against firms

Nov 25, 2020

New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...

Enforcement Directorate summons slain gangster Vikas Dubey's wife

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...

Tamil Nadu: Madras High Court denies bail to arrested ED officer

Dec 21, 2023

The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari who was arrested...