Tag: PMLA case
ED arrests ex-Panchkula revenue officer in PMLA case
The Enforcement Directorate (ED) has said that they have arrested Naresh Kumar Sheokand,...
ED seizes BMW car of 'Golden Baba' in PMLA case
The Enforcement Directorate (ED) said on Friday that as part of its investigation...
ED arrests Supertech Group Chairman R.K. Arora in PMLA...
Sources in the Enforcement Directorate (ED) said on Tuesday that the agency has...
PMLA case: Delhi HC grants bail to wife of Unitech promoter...
The Delhi High Court on Wednesday granted bail to Preeti Chandra, wife of Unitech...
ED chargesheets ex-Punjab SSP in PMLA case
The Enforcement Directorate (ED) on Saturday said that they have filed a charge...
ED attaches assets of former ice cream company directors...
The Enforcement Directorate (ED) on Tuesday said that they have attached assets...
ED attaches assets worth Rs 457 crore in PMLA case
The Enforcement Directorate (ED) on Monday said it has recently carried out search...
ED arrests Raipur mayor's brother in PMLA case
The Enforcement Directorate (ED) has arrested Anwar Dhebar, the Raipur mayor's brother...
ED attaches assets worth Rs 5.62cr in PMLA case
The Enforcement Directorate (ED) on Saturday said it has attached immovable properties...
ED chargesheets Nava Diganta Capital Services Ltd in PMLA...
The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution...
