Latest News for: ed case
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Delhi high court judge, in the spotlight and under the scanner
Hindustan Times 22 Mar 2025
Justice Varma delivered the verdict on January 24, 2023 in a case filed by Prakash Industries Limited, aggrieved by ED’s action of passing a provisional attachment order in November 2018.The case is ...
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Delhi HC grants bail to Unitech’s Ramesh Chandra in ED case
The Siasat Daily 21 Mar 2025
The Delhi High Court on Friday granted bail to realty firm Unitech’s founder Ramesh Chandra in a money laundering case ... Chandra was arrested by the Enforcement Directorate (ED) in October 2021 in the money laundering case.
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Delhi HC grants bail to Unitech's Ramesh Chandra in ED case
The Hindu 21 Mar 2025
The case stemmed from several FIRs registered by the ...
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Delhi HC grants bail to Unitech founder Ramesh Chandra in ED case
Deccan Herald 21 Mar 2025
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Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED's delayed arrest
The Times of India 21 Mar 2025
Based on the Pune police FIR, the ED lodged its case against them under the Prevention of Money Laundering Act (PMLA), based on the predicate offence ... custody for 20 months in the alleged fraud case.
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PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore
Beijing News 21 Mar 2025
The arrest followed ED's raids conducted at seven locations across Tamil Nadu, Rajasthan, West Bengal and Kerala on Thursday in the case ... It was search operation conducted by the ED in this month in connection with the case against SDPI.
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ED grills Lalu Prasad for four hours in land-for-jobs case
Bihar Times 21 Mar 2025
The ED had earlier questioned his wife, Rabri Devi, and son, Tej Pratap Yadav in the same case ... Both CBI and ED are investigating the case separately, and further questioning of Lalu Prasad and his family is expected in the coming days.
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After Rabri Devi and Tej Pratap, ED questions Lalu Prasad in IRCTC land-for-job case
Bihar Times 21 Mar 2025
... Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate (ED) is questioning RJD chief Lalu Prasad on Wednesday in a money laundering case linked to the alleged land-for-jobs scam.
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ED arrests Tamil Nadu resident in PFI-SDPI money laundering�case
Madhyamam 21 Mar 2025
The Enforcement Directorate (ED) has taken a Coimbatore, Tamil Nadu resident into custody following recent searches conducted as part of an ongoing money laundering case against the Social Democratic ...
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Tejashwi Yadav slams BJP over ED probe, says it is a political vendetta
Bihar Times 21 Mar 2025
Tejashwi alleged that cases ... Lalu Prasad Yadav along with his daughter Misa Bharti arrived at the Patna ED office earlier on Wednesday in a money laundering case linked to an alleged land-for-job scam.
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Tamil Nadu HC directs ED not to proceed further in TASMAC probe case
Hindustan Times 21 Mar 2025
BJP supporters stage protest over alleged TASMAC liquor case in Chennai on Monday ... The petition stated that the liquor retailer was not given the Enforcement Case Information Report (ECIR) or told what the predicate offence was.
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After Lalu Prasad’s ED questioning, RJD targets BJP with posters in Patna
Bihar Times 21 Mar 2025
It also depicts Lalu encircled by caricatures representing the ED, CBI, Income Tax Department, and other central agencies ... On Wednesday, the ED questioned Lalu Prasad for four hours in a money laundering case linked to the land-for-jobs scam.
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