J-K: ED raids six locations in Srinagar in connection with money laundering case

Nov 30, 2023

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering...

ED arrests credit society chairman in cheating case

Jan 06, 2022

New Delhi [India], January 6 : The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PMLA case

Jun 06, 2024

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested...

ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money...

ED attaches assets of Mumbai-based diamond trader in money laundering case

Apr 28, 2023

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.