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ED seizes ₹1.70 cr cash, documents in raids on Jaypee Infratech, others
The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the Prevention of Money Laundering Act (PMLA).
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ED conducts raids in Gujarat amid GST fraud case
The ED on Thursday conducted multi-city searches in Guj in connection with a money laundering case linked to a GST fraud in which eight people, were arrested
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Supreme Court questions timing of Kejriwal's arrest, seeks ED’s reply
The top court told the ED to explain whether the agency can take up criminal proceedings without having gone through judicial proceedings in the case
Supreme Court questions timing of Kejriwal's arrest, seeks ED’s reply
The top court told the ED to explain whether the agency can take up criminal proceedings without having gone through judicial proceedings in the case
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ED Accuses Arvind Kejriwal of manipulating health for Bail
The federal agency made these claims while opposing Kejriwal's plea to consult his regular doctor via videoconference
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ED Attaches properties worth around 98 crore rupees of businessman Raj Kundra
The action has been taken under the provisions of Prevention of Money Laundering Act
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Delhi excise policy: No relief for Arvind Kejriwal, Supreme Court issues notice to ED
Arvind Kejriwal was arrested by the ED on March 21
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