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.

Maharashtra's former home minister Anil Deshmukh sent to ED custody till November 6

Nov 02, 2021

Mumbai (Maharashtra) [India], November 2 : A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was...

Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Sep 07, 2021

Mumbai (Maharashtra) [India], September 7 : Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering...

ED summons Armaan Jain in money laundering case

Feb 16, 2021

Mumbai (Maharashtra) [India], February 16 : The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Money laundering case: Maharashtra minister Anil Parab reaches ED office in Mumbai

Sep 28, 2021

Mumbai (Maharashtra) [India], September 28 : Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED...