"ed"

Supreme Court on Friday extended till September 1 the interim bail of former Delhi minister Satyendar Jain in a money laundering case probed by the Enforcement Directorate

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the ED summons against him in connection with a money laundering case

A case was registered against 74 accused, including serving (34) and retired officials (3) of FCI, private persons (17) and other entities, they added.

Enforcement Directorate was conducting search operations at several locations in Punjab in the alleged foodgrain scam, said officials on Thursday

Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to appear today in connection with a money laundering case

The Enforcement Directorate on Tuesday had carried out searches at the residences of the Chhattisgarh CM's political advisor Vinod Verma.

The Enforcement Directorate (ED) also conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences last month.

The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.

Raid at Pankaj Mishra's home on July 8 revealed a checkbook linked to Chief Minister Soren's account, connecting him to the case; Mishra arrested.

Due to this, the officers did not reach the office on August 16. In May Rs 2.31 crore and a gold bar were recovered from the almirah of Yojana Bhavn near Secretariat.

Justice Sudhir Kumar Jain granted the ED two weeks to file the additional affidavit and listed the matter for further hearing in September.

Delhi's Patiala House Court modified the bail condition imposed in November 2022 that required her to take prior permission to travel abroad.

Delhi court has sought response from the Enforcement Directorate on the bail applications of three alleged members of the banned PFI in a money laundering case

The agency also filed a nearly 3,000-page charge sheet against Senthil Balaji last week as a local Chennai court remanded him in judicial custody till August 25

The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing in fake antique objects. Monson is in judicial custody in the case.

Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended

The ED initiated investigation on the basis of three FIRs registered and charge-sheet filed by the Central Crime Branch (CCB), Chennai, in the 'Cash for Jobs Scam arraying V Senthil Balaji as the main accused.

ED has arrested five people after it carried out raids in various cities of Punjab in a money laundering case linked to alleged drugs trafficking

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen

The ED on Wednesday conducted raids in Uttar Pradesh's Azamgarh, and in Rajasthan's Jaipur.