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The Supreme Court upheld Balaji's arrest and allowed the ED to question him for five days from August 8 till August 12
Money Laundering

ED questions Tamil Nadu minister Senthil Balaji in money laundering case

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The name of coaching has reportedly come up in the paper leak case, say sources
Money Laundering

Rajasthan: ED raids Kalam Academy in connection with money laundering and...

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ED carried out searches at his residence and several other locations of Hero Motocorp Executive Chairman Pawan Munjal
Money Laundering

ED searches Hero Motocorp Chairman Pawan Munjal’s residence; stocks slumps

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ED has revealed that an amount of Rs.80 crore was transferred to China in phase wise manner
Money Laundering

Kolkata: ED launches probe in online coaching PMLA case; money laundered...

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The ED initiated PMLA investigations based on FIRs registered by Gurugram Police against Mahira Infratech Pvt. Ltd. for cheating and forgery
Money Laundering

ED raids 11 premises of Mahira Group, assets worth crores seized

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Arora will be produced before the Rouse Avenue Courts, where the ED will seek his custodial remand
Money Laundering

ED arrests real estate firm Supertech Group Chairman R K Arora...

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ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers
Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

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ED recovered various incriminating evidences in form of digital evidences, documents, properties, suspicious cash and hawala transactions
Money Laundering

ED attaches over Rs.36 cr assets, bank deposits of Udayanidhi Stalin...

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ED seized Rs.8.26 crore from Odaclass, a company of Pigeon Education Technology India Pvt Ltd under Section 37A of the FEMA
Money Laundering

ED unearths Rs.82.72 cr illegal transfer to China from Odaclass

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ED carried out fresh raids against Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming Solutions India Private Limited' in Coimbatore
Money Laundering

ED freezes Rs.457 crore worth assets in money laundering case against...

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