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  ED arrests gangster Surender Singh in money laundering case against Lawrence Bishnoi gang

  India | February 21, 2024 17:52 IST

  Surender Singh alias Chiku was arrested by the Enforcement Directorate on Wednesday as part of a money laundering investigation involving the Lawrence Bishnoi gang and its associates. The ED claimed that Chiku invested proceeds from illegal mining, liquor, and toll operations through his associates.

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  Chinese national, Lava International MD among four arrested in Vivo mobiles money laundering case

  Business | October 10, 2023 16:41 IST

  The four people, who have been arrested as part of an ongoing investigation in a money laundering case involving Chinese smartphone company Vivo, are expected to be presented before a court where the Enforcement Directorate will seek their custody.

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  National Herald Case: Rahul Gandhi questioned for nearly 12 hours till Tuesday midnight

  India | June 22, 2022 0:51 IST

  Sources said the recording of his statement on various aspects of the case is reaching finality and once the Congress leader finally submits his statement with his signature on every A4 size paper, the sessions that began on June 13 may end.

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  Hoshiarpur land acquisition scam: Assets worth Rs 37 crore attached by ED

  India | September 19, 2018 21:40 IST

  The Punjab vigilance bureau had filed a criminal FIR in this regard last year. The ED took cognisance of it to file its separate complaint under the PMLA. 

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  ED questions Maran brothers in Aircel-Maxis laundering case

  Politics | December 11, 2014 10:46 IST

  New Delhi: Taking forward the money laundering probe in the Aircel-Maxis deal, the Enforcement Directorate has questioned the Maran brothers- Dayanidhi and Kalanithi- in connection with its criminal case against them.  Sources said the investigators,

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  ED Examining CBI Request For Attaching DB Realty Properties

  India | June 20, 2011 20:21 IST

  New Delhi, Jun 20 : The Enforcement Directorate is examining a request from CBI asking it to attach properties of DB Realty worth over Rs 200 crore of DB Group under the stringent Prevention of

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  ED Likely To Book Modi Under Anti-Money Laundering Act

  Cricket | October 17, 2010 18:28 IST

  New Delhi, Oct 17: Enforcement Directorate is likely to book former IPL chairman Lalit Modi under the stringent Prevention of Money Laundering Act, which gives the Directorate the power to arrest and attach properties.Official sources