Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand

Feb 16, 2023

Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.

Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days

Jan 27, 2023

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.

AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest

Mar 22, 2024

The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering case

Jun 28, 2024

The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.

ED challenges anticipatory bail granted to Robert Vadra, claims violation of conditions

Aug 16, 2023

The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.