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ED probe reveals real estate firm Shine City Group siphoned investors' ₹1,000cr | Lucknow News -...
The Times of India· 6 days agoLucknow: The Enforcement Directorate (ED) has claimed to have decoded a multi-layered method used by...
SC grants interim bail to Kejriwal in ED case related to excise policy scam - The Shillong Times
Shillong Times· 11 hours agoA bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five...
ED takes former Karnataka Minister B Nagendra into custody in money laundering probe
The Telegraph· 1 day agoThe Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a...
SC grants Kejriwal interim bail in ED case, to remain in custody for CBI probe in Excise Policy case...
The Economic Times· 1 day agoDespite relief in arrest by ED, the chief minister, however, will remain in jail because the CBI...
Tribal Board case: ED takes custody of former minister Nagendra, arrest likely
Daiji World· 1 day agoBengaluru, Jul 12 (IANS): In a major development, former minister B Nagendra was taken into custody...
‘Kingpin, key conspirator’: Arvind Kejriwal is accused number 37 in ED’s Delhi excise policy case...
Livemint· 3 days agoThe Enforcement Directorate (ED), in its supplementary chargesheet in the Delhi Excise Policy Case,...
ED attaches assets worth Rs 14.02 cr in Rs 263 cr income tax refund fraud case - The Economic Times
The Economic Times· 6 hours agoThe Directorate of Enforcement (ED) Mumbai has attached assets worth Rs 14.02 crore of five individuals under the Prevention of Money Laundering Act, 2002 (PMLA) in an Income ...
ED detains former minister Nagendra in Valmiki case | Bengaluru News - Times of India
The Times of India· 10 hours agoNagendra in a money-laundering case linked to the Rs 94-crore Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. The detention followed a two-day ED ...
Power to arrest under PMLA can't be exercised as per whims and fancies of ED officer: SC
CNBC Awaaz· 19 hours agoThe Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot...
ED grills Haryanvi singer for 10 hours | Lucknow News - Times of India
The Times of India· 5 days agoLUCKNOW: The Lucknow unit of Enforcement Directorate grilled Haryanvi singer Rahul Yadav alias Rahul...