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ED REMAND
ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...
- Two factions, two directions: TMC rebels face unprecedented political divideThe TMC is experiencing a significant split. A majority of its MLAs have formed a breakaway faction, vowing constructive opposition against...
- Can govt employee be terminated from service for suppressing higher qualification: SC to examineThe Supreme Court will review a Telangana High Court ruling. The ruling upheld the termination of a Scheduled Tribe employee for not disclo...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- HC issues notice to ED over arrest of Gameskraft foundersThe Karnataka High Court has asked the Enforcement Directorate (ED) for a response to petitions challenging the arrest of Gameskraft founde...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...
- I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- Jharkhand minister Alamgir Alam remanded to 2-day judicial custody in money laundering caseJharkhand Minister Alamgir Alam remanded to judicial custody in money laundering case by PMLA court. Arrested by Enforcement Directorate, f...
- Arvind Kejriwal sent to Tihar jail. What is the difference between judicial and ED custody?Arvind Kejriwal has been sent to judicial custody till April 15 after he was produced before Special Judge Kaveri Baweja at Rouse Avenue Co...
- PMLA court extends ED remand of ex-Jharkhand CM Hemant Soren by 5 daysA special PMLA court extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by five days in a mon...
- Money laundering: PMLA court extends Deshmukh's ED custody till November 15A special holiday court on November 6 had sent the 71-year-old NCP leader to judicial custody after rejecting the ED's plea seeking extensi...
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