PMLA case
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NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
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NATIONAL
Investigation – Ranchi Court Refuses Relief Plea in Land-Linked PMLA Case
Investigation – A Special PMLA Court in Ranchi has declined a petition filed by Jharkhand Chief Minister and Jharkhand Mukti…
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NATIONAL
LegalCase – Delhi High Court Defers Hearing in Robert Vadra PMLA Matter
LegalCase – The Delhi High Court on Thursday did not grant immediate relief to businessman Robert Vadra in connection with…
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NATIONAL
MoneyLaundering – ED Seeks Custody of Self-Styled Godman in Mumbai Court
MoneyLaundering – The Enforcement Directorate has approached a special court in Mumbai seeking custody of Ashok Kharat, a self-proclaimed godman…
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NATIONAL
Investigation – ED Conducts Fresh Raids in Bengal PDS Case
Investigation – The Enforcement Directorate carried out a new round of searches across several districts of West Bengal on Saturday,…
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NATIONAL
Delhi High Court : Seeks Response on ED Challenge to Manoj Gaur Interim Bail
Delhi High Court : on Friday issued notice on a petition filed by the Enforcement Directorate (ED) questioning the interim…
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NATIONAL
ED : Attaches Assets Worth Rs 15.97 Crore in Apexa Group Money Laundering Case
ED : The Jaipur Zonal Office of the Directorate of Enforcement has taken a significant step in the ongoing investigation…
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