“ED hatching conspiracy to defame developing image of Jharkhand”: Congress leader Rakesh Sinha

Aug 24, 2023

The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

Feb 25, 2025

The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.

Delhi Court extends ED custody of SDPI President MK Faizy for three days in money laundering case

Mar 10, 2025

Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.

Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand

Feb 16, 2023

Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.

Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days

Jan 27, 2023

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.