#PMLA

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles

2 min read

• INDIA

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles

August 23, 2025

New Delhi [India], August 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga,...

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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majority shareholders in ₹1,100-cr fraud case

1 min read

• INDIA

ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majority shareholders in ₹1,100-cr fraud case

July 21, 2025

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind...

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Robert Vadra Skips ED Summons Again, Cites Overseas Travel

2 min read

• INDIA

Robert Vadra Skips ED Summons Again, Cites Overseas Travel

June 17, 2025

New Delhi [India], June 17 (ANI): Businessman Robert Vadra, summoned by the Enforcement Directorate (ED) in connection...

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ED Arrests Ex-Chairman of UCO Bank in Money Laundering Case

2 min read

• INDIA

ED Arrests Ex-Chairman of UCO Bank in Money Laundering Case

May 19, 2025

New Delhi [India], May 19 (ANI): The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, Ex-Chairman and...

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Delhi Court to hear National Herald Case on May 21

3 min read

• INDIA

Delhi Court to hear National Herald Case on May 21

May 8, 2025

New Delhi [India], May 8 (ANI): In the National Herald case, the Rouse Avenue court on Thursday...

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National Herald Case: Chidambaram Slams ED Action, Questions “Where Is the Money Laundering Offence?”

2 min read

• INDIA

National Herald Case: Chidambaram Slams ED Action, Questions “Where Is the Money Laundering Offence?”

April 21, 2025

New Delhi, April 21 (ANI) — Senior Congress leader and former Finance Minister P. Chidambaram strongly criticized...

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ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

2 min read

• INDIA

ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

April 16, 2025

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of...

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ED Files Chargesheet Against Rahul Gandhi, Sonia Gandhi in National Herald Case

2 min read

• INDIA

ED Files Chargesheet Against Rahul Gandhi, Sonia Gandhi in National Herald Case

April 15, 2025

New Delhi [India], April 15 (ANI): In a significant development, the Enforcement Directorate (ED) has filed a...

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ED Files Money Laundering Complaint Against Former Kerala Minister K Babu

1 min read

• INDIA

ED Files Money Laundering Complaint Against Former Kerala Minister K Babu

April 8, 2025

New Delhi, April 8 (ANI):The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against K Babu,...

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ED Arrests Samajwadi Party Leader Vinay Shankar Tiwari, One More in Rs 700 Crore Bank Fraud Case

2 min read

• INDIA

ED Arrests Samajwadi Party Leader Vinay Shankar Tiwari, One More in Rs 700 Crore Bank Fraud Case

April 8, 2025

New Delhi [India], April 8 (ANI): The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former...

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