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Jalandhar: ED seizes Rs 78L, papers in raids on ex-MLA’s firm
Tribune India· 18 hours agoThe Enforcement Directorate (ED), Jalandhar zonal office, has seized Rs 78.15-lakh unaccounted cash,...
ED Mumbai arrests former director of private firm in money laundering case
The Hindu· 6 hours agoThe Enforcement Directorate (ED), Mumbai Zonal Office has arrested Purushottam Chhaganlal Mandhana,...
REET Paper Leak: ED makes third arrest in ongoing investigation
The Hindu· 4 hours agoThe Enforcement Directorate (ED) on July 20 said it has made a fresh and third arrest in connection with its ongoing money-laundering probe into the alleged ...
ED arrests Haryana Congress MLA Surender Panwar for money laundering
The Week· 9 hours agoThe Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money laundering case, official sources said ...
Key question on Enforcement Directorate powers before SC's larger Bench
Business Standard India· 6 days agoShould there be an additional requirement for ED officers to demonstrate the need for arrest under...
ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case
Business Standard India· 8 hours agoThe Enforcement Directorate (ED) on Saturday arrested Sonepat Congress MLA Surender Panwar in...
Mining scam: ED arrests Haryana Congress MLA Surender Pawar | Chandigarh News - Times of India
The Times of India· 10 hours agoNEW DELHI: The Enforcement Directorate (ED) arrested Surender Pawar, Congress MLA from Haryana's...
ED arrests Mumbai-based insolvent firm's ex-chairman in Rs 975-crore bank fraud case
India Today· 18 hours agoThe Enforcement Directorate (ED) has arrested Purushottam Chhaganlal Mandhana, a former Chairman and...
ED arrests former director of firm in money laundering case
Indian Express· 19 hours agoThe Enforcement Directorate (ED) on Friday arrested a former director of Mandhana Industries Ltd in...
ED arrests Haryana Congress MLA Surender Panwar in mining case
The Hindu· 9 hours agoThe Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an “illegal”...