ED secures conviction of accused under PMLA

Aug 19, 2023

The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which...

ED files money laundering case chargesheet against 2 persons in Odisha drugs case

Aug 19, 2023

ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.

"97 pc of ED cases are against opposition leaders": Priyanka Chaturvedi slams govt over ED raids

Feb 02, 2024

Shiv Sena (UBT) leader and Member of Parliament Priyanka Chaturvedi on Friday slammed the ruling BJP government for using ED against the Opposition leaders...

ED secures conviction in high-profile money laundering case against ex-CMD of NALCO

Jul 21, 2025

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited...

ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Goud sentenced to 5 years' rigorous imprisonment

Nov 25, 2025

The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money...

Delhi HC issues notice on plea of former MLA Prakash Jarwal seeking quashing of his conviction

Sep 25, 2025

The Delhi High Court issued a notice on a plea of former AAP MLA Prakash Jarwal. He has challenged his conviction in the Doctor's...