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ED
ED attaches assets worth Rs 14.21 crore in mining-linked PMLA case against TN minister Ponmudy, son
This is yet another setback for Ponmudy, whose discharge in a disproportionate assets (DA) case has been taken up suo motu by the Madras High Court.
11 hours ago
ED attaches assets worth Rs 14.21 crore in mining-linked PMLA case against TN minister Ponmudy, son
11 hours ago
Delhi HC quashes summons issued to Hero Group chairman Pawan Munjal in DRI proceedings
The high court passed the order on Munjal's plea seeking quashing and setting aside of a trial court's July 1, 2023 order by which the summons was issued against him for alleged offences under the Customs Act.
24 July 2024, 08:19 IST
Delhi HC quashes summons issued to Hero Group chairman Pawan Munjal in DRI proceedings
24 July 2024, 08:19 IST
Jammu-based ED arrests 2 persons linked to funding of Hizbul Mujahideen
The duo were produced before the Special Court (PMLA) in Jammu and it granted the ED custody for five days.
23 July 2024, 19:20 IST
Jammu-based ED arrests 2 persons linked to funding of Hizbul Mujahideen
23 July 2024, 19:20 IST
YouTuber Elvish Yadav appears before ED in money laundering case
The central agency had registered a case in May and pressed charges under the PMLA after taking cognisance of an FIR and charge sheet filed against him and linked persons by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh.
23 July 2024, 08:28 IST
YouTuber Elvish Yadav appears before ED in money laundering case
23 July 2024, 08:28 IST
ED arrests Delhi man in US woman cyber fraud case
Lakshay Vij was taken into custody by the federal probe agency on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA).
23 July 2024, 04:51 IST
ED arrests Delhi man in US woman cyber fraud case
23 July 2024, 04:51 IST
Valmiki scam: B Nagendra sent to judicial custody
The Ex-Congress minister will move bail on Tuesday (July 23).
22 July 2024, 08:14 IST
Valmiki scam: B Nagendra sent to judicial custody
22 July 2024, 08:14 IST
ED seizes over Rs 1 crore cash, undisclosed assets during raids against Congress MLA, others
The search operations led to the seizure of cash amounting to Rs 1.42 crore, incriminating documents about 32 undisclosed flats and land, various lockers, trusts etc.
20 July 2024, 10:11 IST
ED seizes over Rs 1 crore cash, undisclosed assets during raids against Congress MLA, others
20 July 2024, 10:11 IST
Illegal mining case: ED arrests Haryana Cong MLA Surender Panwar
The ED is also probing an alleged fraud in the "e-Ravana" scheme, an online portal that was introduced by the Haryana government in 2020 to simplify collection of royalties and taxes and prevent tax evasion in mining areas.
20 July 2024, 04:43 IST
Illegal mining case: ED arrests Haryana Cong MLA Surender Panwar
20 July 2024, 04:43 IST
ED attaches Rs 300 cr worth land of M3M realty group in case involving Congress leader Bhupinder Hooda
The 88.29 acres of land is located in Basharia village of Harsaru tehsil in Haryana's Gurugram district that borders Delhi.
19 July 2024, 15:45 IST
ED attaches Rs 300 cr worth land of M3M realty group in case involving Congress leader Bhupinder Hooda
19 July 2024, 15:45 IST
Valmiki corporation scam: Ex-minister B Nagendra’s ED custody extended till July 22
He was arrested on July 12 following massive search operations by the ED in 23 places in four states, including at premises linked to the former minister.
18 July 2024, 12:57 IST
Valmiki corporation scam: Ex-minister B Nagendra’s ED custody extended till July 22
18 July 2024, 12:57 IST
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