Prevention of Money Laundering case Archives

ED raids are aimed at BMC officers, suppliers, and others who were involved in setting up Covid-related infrastructure in the city

Rs.12,000 cr BMC Covid scam: ED raids multiple locations in Mumbai

PGurus Newsdesk - June 21, 2023 0

ED raids at more than 15 locations of BMC officers, suppliers, and others in the BMC Covid scam On Wednesday the Enforcement Directorate (ED) was...

The ED has now arrested the former BSP MLA, Mukhtar Ansari who is currently lodged in Uttar Pradesh's Banda Jail

Law and Order

ED arrests UP gangster-turned-politician Mukhtar Ansari in money laundering case

PGurus Newsdesk - December 14, 2022 1

More trouble mounts for Mafia don Mukhtar Ansari On Wednesday the Enforcement Directorate (ED) arrested Uttar Pradesh gangster-turned-politician Mukhtar Ansari in connection with a Prevention...

ED has identified proceeds of crime relating to illegal mining to the tune of more than Rs.1,000 crore in this case

Corruption

Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in “illegal...

PGurus Newsdesk - November 2, 2022 1

Jharkhand CM Hemant Soren under ED radar According to sources, Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate (ED) for questioning...

Honey will be produced before the court on Tuesday after the expiry of his custody in connection with money laundering case pertaining to the illegal mining in Punjab

Law and Order

ED says Channi’s nephew not cooperating: Likely to seek more custody

PGurus Newsdesk - February 8, 2022 0

ED likely to seek more custody of Channi's nephew as he is uncooperating with probe agency The Enforcement Directorate (ED) is likely to seek an extension...