Enforcement Directorate

GG News Bureau New Delhi, 18th Oct. The Supreme Court granted bail to MLA Abbas Ansari on Friday in a case linked to money laundering. Ansari, son of the late gangster-politician Mukhtar Ansari, was represented by a bench comprising…

GG News Bureau Bengaluru, 18th Oct. The Enforcement Directorate (ED) conducted searches on Friday as part of a money laundering investigation connected to alleged irregularities involving the Mysuru Urban Development Authority (MUDA). This…

GG News Bureau New Delhi, 14th Oct. The Supreme Court on Monday granted bail to Hyderabad-based businessman Abhishek Boinpally in connection with a money laundering case linked to the alleged Delhi excise policy scam. A bench comprising…

GG News Bureau New Delhi, 7th Oct. A Delhi court granted bail to RJD chief Lalu Prasad and his sons, Tejashwi Yadav and Tej Pratap Yadav, in the land-for-jobs money laundering case. Special Judge Vishal Gogne approved their release on a…

GG News Bureau New Delhi, 12th Nov. The Enforcement Directorate (ED) has detained the vice chairman and managing director of real estate group IREO in connection with a money laundering probe against him. Goyal was stopped by immigration…

GG News Bureau Mumbai, 20th Sep. The Enforcement Directorate has arrested Vinod Chaturvedi. Vinod Chaturvedi is the managing director of Usher Agro Limited. He has been arrested under the Prevention of Money Laundering Act in an Rs 951…

GG News Bureau Lucknow, 20th Sep. Enforcement Directorate will question Uttar Pradesh leaders Azam Khan, Mukhtar Ansari, Atiq Ahmad in connection with alleged money laundering case. ED has got permission for custodial interrogation of…

GG News Bureau Kolkata, 1st Sep. The Enforcement Directorate on Wednesday filed a charge sheet in the Narada sting case in Bengal. The chargesheet filed by the ED also names two ministers of the ruling Mamata Banerjee government in the…