Money Laundering
India  /  Published 02.12.22

ED arrests CM's aide: Chhattisgarh

Saumya Chaurasia considered a powerful bureaucrat of the state, was taken into custody under the criminal sections of PMLA...
By PTI in Raipur

Entertainment  /  Published 30.11.22

ED grills Vijay Deverakonda

Earlier on November 18, Enforcement Directorate had questioned 'Liger' director Puri Jagannath, and producer Charmme Kaur regarding the film's finances...
By PTI in Hyderabad

West Bengal  /  Published 30.11.22

Partha, Arpita judicial custody extended

The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Mukherjee's flats...
By PTI in Calcutta

India  /  Published 30.11.22

Excise policy: ED arrests businessman

This is the sixth arrest in this case by the agency...
By PTI in New Delhi

India  /  Published 28.11.22

Govt allows ED to share info with 15 more agencies

The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22...
By PTI in New Delhi


India  /  Published 24.11.22

Court to give verdict on Malik's bail plea

Special judge R N Rokade on November 14 reserved his order on ex-Maha minister's bail plea after hearing lengthy arguments put forth by both sides...
By PTI in Mumbai

West Bengal  /  Published 18.11.22

ED arrests Anubrata

Senior ED officials said Mondal was arrested for allegedly laundering several crores in the multi-crore cattle smuggling case...
By Kinsuk Basu in Calcutta

India  /  Published 17.11.22

Satyendar Jain's bail plea rejected

The judge had reserved the order after hearing arguments of the accused persons, including Vaibhav Jain and Ankush Jain, as well as the Enforcement Directorate...

Gallery  /  Published 15.11.22

News that hit the headlines

It's been an eventful day all over the world - here is the news wrap...
By Our Web Desk

India  /  Published 14.11.22

Court sends AAP's Nair, businessman to 5-day ED custody

The court also grants them bail in a linked corruption case being probed by the CBI...
By PTI in New Delhi


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