Delhi HC stays Kolkata Police's fresh summons issued to ED officials

Apr 04, 2022

New Delhi [India], April 4 : The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED)...

Jet Airways founder Naresh Goyal sent to ED custody till September 11

Sep 02, 2023

"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara...

AAP MLA Amanat Ullah Khan appears before court through VC in money laundering case

Apr 20, 2024

The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.

ED to produce arrested Sanjay Raut in court today

Aug 01, 2022

Mumbai (Maharashtra) [India], August 1 : The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after...

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bot scam’ case

Jul 24, 2023

ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to...