Court issues notice to ED's counsel over making false submissions

Nov 25, 2024

The Rouse Avenue court on Monday issued a court notice to Special Public Prosecutor (SPP) for Enforcement Directorate (ED) for making false submissions.

Coal scam: Special Court discharges 3 accused in ED case

Sep 07, 2023

A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Dec 14, 2020

Kochi (Kerala) [India], December 14 : A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and...

ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case

Mar 01, 2024

The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent...

ED arrests director of Met Technologies for running illegal call center

Sep 14, 2023

The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.

Special court sends Amit Chandole to ED custody till Dec 9

Dec 07, 2020

Mumbai (Maharashtra) [India], December 7 : A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December...