Showing results for "#ED investigation"

Court defers cross-examination of ED's key witness in PMLA case...

The principal sessions court, Chennai, heard the money laundering case booked by the Directorate of Enforcement (ED) against Senthilbalaji under the...

Madras HC adjourns hearing on Jaffer Sadiq's plea in money laundering...

Delhi excise case: Court extends CM Kejriwal's judicial custody till...

ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam

CM: Poll bonds exposé ripped off BJP’s mask

Tamil Nadu

ED takes possession of A Raja's 15 properties in PMLA case

ED investigation established that the properties measuring 45 acres of land in Coimbatore (worth around Rs.55 crore) were purchased directly using the...

National

ED arrests 2 in illegal forex trading in TPG global FX matter

The ED investigation has established that Shailesh Kumar Pandey and Prasenjit Das defrauded the public under the guise of making investments in forex...