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...

Rs. 200 crore money laundering case: Jacqueline was not involved in money laundering as she had no knowledge, argues her counsel

Nov 14, 2024

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her...

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...