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SC upholds Enforcement Directorate's power to arrest under PMLA

27 July 2022 7:49 AM GMT
The Supreme Court on Wednesday upheld the ED right to arrest and seize assets under the PMLA

Nawab Malik arrested in PMLA case

23 Feb 2022 12:04 PM GMT
The Enforcement Directorate (ED) on Wednesday put Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik under arrest.

Conman Sukesh Chandrasekhar targetted Janhvi Kapoor, Sara Ali Khan and Bhumi Pednekar

23 Feb 2022 10:03 AM GMT
The Enforcement Directorate (ED) is currently probing into the Rs 200 crore money laundering case involving Sukesh and a few others.

ED raids Charanjit Singh Channi's nephew Bhupinder Singh Honey's house

18 Jan 2022 6:28 AM GMT
ED raids are underway since morning and have covered at least 10 other places across Punjab, according to a report by MoneyControl.

Nora Fatehi will be an ED witness in the Rs 200 million extortion case of conman Sukesh Chandrasekhar

22 Dec 2021 11:22 AM GMT
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

8 Dec 2021 6:46 AM GMT
The Enforcement Directorate called Nora Fatehi earlier, along with Jacqueline Fernandez

On December 8, the ED summoned Jacqueline Fernandez for interrogation

6 Dec 2021 12:16 PM GMT
Actress Jacqueline Fernandez was not momentarily held at Mumbai airport, but she was notified that the ED had issued a lookout notice against her

Amazon and Future Group officials summoned by the ED over 2019 deal

28 Nov 2021 7:35 AM GMT
When Amazon invested Future Coupons, in 2019, the ED looked into whether there were any violations of foreign investment regulations.

Anil Deshmukh's plea rejected by Supreme Court seeking records of preliminary enquiry

18 Nov 2021 11:02 AM GMT
"Should we entertain this because he has been a minister?" the court asked.

Lalit Goyal of IERO arrested by the ED for money laundering

16 Nov 2021 7:35 AM GMT
The businessman has been taken into custody by the federal inquiry agency in Chandigarh under the Prevention of Money Laundering Act

Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.

6 Nov 2021 10:31 AM GMT
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.

Former Maharashtra Home Minister Anil Deshmukh arrested in an extortion and money laundering case

2 Nov 2021 7:45 AM GMT
Anil Deshmukh had gone to the ED office for a multi-agency investigation levelled against him by former Mumbai Police Commissioner Param Bir Singh.
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