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ED arrests company promoter in Rs 25,000 cr bank loan fraud - The Economic Times
The Economic Times· 3 days agoA special Prevention of Money Laundering Act (PMLA) court in Delhi sent him to seven days...
Valmiki corporation scam: ED detains Karnataka ex-minister B. Nagendra in connection with alleged...
The Hindu· 2 days agoThe Enforcement Directorate (ED) arrested former Minister B. Nagendra, Congress MLA for Ballari...
Rajasthan: ED arrests retd professor in REET 2021 paper leak case
Indian Express· 3 days agoDr Pradeep Parasher was taken into custody on Wednesday. A special Prevention of Money Laundering...
Chhattisgarh: ED lawyer granted police protection | India News - Times of India
The Times of India· 7 days agoRAIPUR: The Chhattisgarh government has sanctioned an armed police protection for ED lawyer and the...
ED seizes Rs 16.38 lakh cash, documents of Rs 40 crore worth properties in raids across Haryana,...
Mid Day· 2 days agoED seized documents of immovable properties worth more than 40 crore and Rs 16.38 lakh unaccounted...
Excise Policy Case: Delhi Court takes note of ED Chargesheet, names Arvind Kejriwal, AAP as accused
Business Today· 5 days agoSpecial Judge (PC Act) Kaveri Baweja has issued production warrants for Kejriwal, mandating his...
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 3 days agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
ED arrests key official in Rajasthan teachers’ recruitment exam paper leak case
The Hindu· 2 days agoThe Directorate of Enforcement (ED) has arrested a retired assistant professor, who was appointed the Jaipur district coordinator, under the Prevention of Money Laundering ...
Valmiki Scam: Ex-Karnataka Minister B Nagendra Remanded To ED Custody Till July 18 Amidst...
Free Press Journal· 20 hours agoThe SIT formed by the Karnataka government has arrested 11 people in connection with the scam...
ED raids in Valmiki Corporation scam continues on day two
The Hindu· 2 days agoThe Directorate of Enforcement (ED) that raided over 20, locations including those linked to two...