Articles for ed

ED gets Delhi LG's node to prosecute former CM Arvind Kejriwal

The ED had, on December 5, sought permission to prosecute Kejriwal

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NIA arrests one Maoist in Aranpur IED blast case

Maoist cadres ambushed and attacked a Toofan vehicle used by the state’s District Reserve Guards (DRG) team, killing the driver and 10 jawans, near Pedka chowk in Aranpur

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ED files prosecution complaint against two cadres of UNLF Manipur

United National Liberation Front (UNLF) is a proscribed terrorist organization established in 1964 with the aim of making Manipur independent from India; it also has an armed wing called Manipur People’s Army (MPA)

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ED files prosecution complaint against Cooperative Company Ltd of Lucknow for money laundering

Assets amounting to Rs 34.73 crores of the company and others including the aforesaid Rs 11.26 Lakh seized : ED

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ED conducts searches at 13 places conducted search operations at 13 places of Concast Steel and Power Group

The group had availed credit facility from 11 Public Sector Banks and five financial Institutions having total default of Rs 6210 crores as the company turned into NPA in 2016 : ED

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ED restored assets worth Rs 22,280 crore to victims of fraud committed by Vijay Mallya, Mehul Chowksi

On the Prevention of Money Laundering Act (PMLA), the ED has successfully restored properties valued at least Rs 22,280 crore from major cases. We have not left anyone behind, even if they fled the country : FM Nirmala Sitharaman

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ED attaches assets amounting to Rs. 2.73 crores Niharika Ventures and Developers fraud case

The accused lured the public by promising assured monthly returns and affordable residential plots in Prayagraj, Lucknow, and Noida : ED

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ED restitutes assets worth Rs 4025 crore to JSW in BPSL case

Erstwhile BPSL cheated banks to the tune of Rs. 47,204 crores : ED

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ED attaches properties of associates of Bihar IAS officer Sanjeev Hans in money laundering case

Sanjeev Hans has earned illicit money by indulging in corrupt practices while holding various prime postings in Bihar Govt. and also during his central deputations during the period from year 2018 -2023 : ED

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Bizman, wife die by suicide after ED summons them for money laundering probeins probe

Victim Manoj Parmar wrote that he was compelled to take the extreme step as the ED was harassing him as he had joined Congress and addressed suicide note to leader Rahul Gandhi

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