SC upholds Enforcement Directorate’s power to arrest under PMLA
The Supreme Court on Wednesday upheld the ED right to arrest and seize assets under the PMLA
Nawab Malik arrested in PMLA case
The Enforcement Directorate (ED) on Wednesday put Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik under…
Conman Sukesh Chandrasekhar targetted Janhvi Kapoor, Sara Ali Khan and Bhumi Pednekar
The Enforcement Directorate (ED) is currently probing into the Rs 200 crore money laundering case involving Sukesh and…
ED raids Charanjit Singh Channi’s nephew Bhupinder Singh Honey’s house
ED raids are underway since morning and have covered at least 10 other places across Punjab, according to…
Nora Fatehi will be an ED witness in the Rs 200 million extortion case of conman Sukesh Chandrasekhar
On October 14, ED officials confronted Nora Fatehi with Sukesh. The gift aspect was discussed during this time
In the case of conman Sukesh Chandrashekhar, Jacqueline Fernandez will appear before the ED today
The Enforcement Directorate called Nora Fatehi earlier, along with Jacqueline Fernandez
On December 8, the ED summoned Jacqueline Fernandez for interrogation
Actress Jacqueline Fernandez was not momentarily held at Mumbai airport, but she was notified that the ED had…
Amazon and Future Group officials summoned by the ED over 2019 deal
When Amazon invested Future Coupons, in 2019, the ED looked into whether there were any violations of foreign…
Anil Deshmukh’s plea rejected by Supreme Court seeking records of preliminary enquiry
"Should we entertain this because he has been a minister?" the court asked.
Lalit Goyal of IERO arrested by the ED for money laundering
The businessman has been taken into custody by the federal inquiry agency in Chandigarh under the Prevention of…