Tag: Enforcement Directorate
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ED Files Supplementary Chargesheet Against Sachin Dev Duggal in Videocon Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint before the Special Court (PMLA) at Rouse Avenue, New Delhi, naming UK-based businessman Sachin Dev Duggal as an...
ED Attaches Properties Worth ₹10.80 Crore in Forged Bank Guarantee and Money Laundering Case
New Delhi: The Directorate of Enforcement (ED), Headquarters Investigation Unit, has provisionally attached immovable properties worth approximately ₹10.80 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection...
ED Conducts Raids in 32nd Avenue Group Case; Cash, Gold Worth Over ₹2.5 Crore Seized
New Delhi: The Directorate of Enforcement (ED), Headquarters Office, has conducted search operations on April 13 and 14, 2026, at seven premises across Delhi-NCR, Goa, Jaipur, and Mumbai in connection...
₹40,000-Crore RCOM Bank Fraud: ED Arrests Former Director Punit Garg Under PMLA
New Delhi: The Directorate of Enforcement (ED), Special Task Force, has arrested Punit Garg, former Director of Reliance Communications Limited (RCOM), under the provisions...
ED Challenges Arvind Kejriwal’s Bail in Liquor Scam Case; Delhi High Court to Hear Plea on May 8
New Delhi: The legal troubles of Arvind Kejriwal, former Delhi Chief Minister and national convenor of the Aam Aadmi Party, are set to intensify...
