Jet Airways founder Naresh Goyal sent to ED custody till September 11

Sep 02, 2023

"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara...

ED files prosecution complaint against 'conman' Kiran Patel in Srinagar

Nov 09, 2024

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions...

ED opposes Jacqueline's bail in PMLA case

Oct 22, 2022

New Delhi [India], October 22 : Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the...

ED secures conviction of accused under PMLA

Aug 19, 2023

The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which...

ED files PMLA case against Odisha engineer

Nov 03, 2023

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in...

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...