Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED custody

Feb 08, 2023

A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Nov 17, 2022

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.

Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested

Jan 25, 2023

The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.

Chhattisgarh: Court sends CM aide to 5 days judicial remand in alleged money laundering case

Dec 14, 2022

The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the...

Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering case

Sep 13, 2021

New Delhi [India], September 13 : A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was...

ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in money laundering case

Feb 18, 2022

Mumbai (Maharashtra) [India], February 18 : Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in...