Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
New Delhi, June 14, (ANI): As the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National Herald newspaper, former Union Minister and senior Congress leader P C
Mumbai (Maharashtra) [India], June 10 (ANI): The Bombay High Court on Friday refused to hear the amended petition filed by Maharashtra Minister Nawab Malik seeking permission to cast his vote in the Rajya Sabha elections.
New Delhi [India], June 9 (ANI): After the Enforcement Directorate was granted an extension of the Delhi Health Minister's custody, his lawyer claimed that Satyendar Jain was suffering from post-COVID sleep apnea, and had to be sent to the hospital as he was not feeling well.
Mumbai (Maharashtra) [India], June 9 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Thursday moved the Bombay High Court against the order of a special PMLA court rejecting his plea for a day's bail to cast his vote for the Rajya Sabha elections to be held on Friday, said Deshmu
Mumbai (Maharashtra) [India], June 9 (ANI): A special PMLA court in Mumbai on Thursday rejected the pleas filed by Maharashtra Minister Nawab Malik and former Maharashtra Home Minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
New Delhi [India], June 9 (ANI): A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case.
New Delhi [India], June 9 (ANI): Delhi Health Minister Satyendar Jain was on Thursday produced before Rouse Avenue District Court here at the end of the custody of the Enforcement Directorate (ED) which had arrested him in a case related to money laundering on May 30.
Ranchi (Jharkhand) [India], June 7 (ANI): Jharkhand Chief Minister Hemant Soren's lawyer has filed an application in Special MP/MLA court under 205 CrPC, seeking exemption from physical appearance.
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post