Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji admitted

Jun 14, 2023

The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.

DJB money laundering case: Court grants 4-day custody of ex-chief engineer, contractor to ED

Feb 01, 2024

The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).

Directorate of Enforcement opposes Satyender Jain's bail plea

Jan 11, 2024

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...

Enforcement Directorate summons slain gangster Vikas Dubey's wife

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...

Enforcement directorate files supplementary prosecution complaint against firms

Nov 25, 2020

New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...

Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail plea of accused Zeeshan Haider

Dec 06, 2023

The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in...