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.

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

“ED hatching conspiracy to defame developing image of Jharkhand”: Congress leader Rakesh Sinha

Aug 24, 2023

The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a 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),...