Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

SC grants bail to two persons in illegal mining case in Jharkhand

Aug 12, 2024

The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.

Hemant Soren's MLA representative files complaint plea in PMLA court against ED's Assistant Director

Dec 03, 2022

Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving...

Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

Jun 19, 2024

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal...

ED arrests Haryana MLA Surender Panwar in money laundering case

Jul 22, 2024

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of...

Illegal ecosystem created to give benefits to liquor cartels to get kickbacks, says ED opposing Sisodia's bail

Apr 12, 2023

The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case...