Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incriminating documents in raids in Kolkata, Jaipur

Jul 05, 2024

ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports...

ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case

Sep 15, 2021

New Delhi [India], September 15 : The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case...

ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laundering case

Oct 18, 2022

New Delhi [India], October 18 : The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in...

ED raids promoter of Kolkata TV, properties attached in money laundering case

Dec 22, 2022

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in...

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)....

Excise case: Delhi court sends director of Buddy Retail Amit Arora to judicial custody

Dec 14, 2022

The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi...