By Agencies
These properties, with a market value of Rs 600 crore, include the third and fourth floors of Ceejay House
By PTI
Justice Anu Malhotra also asked the jail superintendent to get Singal, who has sought interim bail for four weeks on medical grounds, exa...Read More
By PTI
Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED)
By Agencies
New Delhi: A special court here on Saturday reserved its order on the application filed by ED seeking 14 days remand of former Bhushan St...Read More
By FPJ Bureau
Singal was arrested under the charges of Prevention of Money Laundering Act," an ED official told IANS, adding that he had not been coope...Read More
By PTI
The provisional order for attachment of the assets was issued under the Prevention of Money Laundering Act (PMLA), the agency said.
By Agencies
The Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here
By FPJ Bureau
In its written reply filed before special judge P Rajvaidya, the ED said the accused played a “very crucial role” in laundering of huge a...Read More
By Agencies
New Delhi: Enforcement Directorate (ED) on Saturday opposed in the Delhi High Court the bail plea of former union minister P Chidambara...Read More
By Agencies
New Delh: The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore...Read More
By FPJ Bureau
Humayun, said to be a front-man of Mirchi in Mumbai, had been arrested by ED on Tuesday in connection with a money laundering probe
By Nimish Kumar
Shivakumar was arrested by the Enforcement Directorate (ED) in the money-laundering case after the ED raided his New Delhi house and foun...Read More
By IANS
The ED believes that the Mirchi family used the proceeds of crime to acquire the property.