Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incriminating documents in raids in Kolkata, Jaipur

Jul 05, 2024

ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports...

Court grants 5 days' custody of Manoj Gaur to ED in alleged Money laundering case

Nov 13, 2025

The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a...

ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case

Sep 15, 2021

New Delhi [India], September 15 : The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case...

ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laundering case

Oct 18, 2022

New Delhi [India], October 18 : The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in...

ED raids promoter of Kolkata TV, properties attached in money laundering case

Dec 22, 2022

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in...

ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money laundering case

Nov 13, 2025

The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of...