The ED case stems from a 2024 registered FIR of the Punjab Police’s STF under various sections of the NDPS Act. File The Enforcement Directorate (ED) on Tuesday (June 17, 2025) carried out simultaneous searches in six States as part…
Tag: money laundering case
ED conducts multi-city raids in money laundering case
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post. | Photo Credit: enforcementdirectorate.gov.in The Enforcement Directorate (ED) on Wednesday (May 21, 2025) conducted search…
ED searches locations in Patna in case against IAS officer Sanjeev Hans
The searches are being conducted on government officers and engineers with allegation of bribery, the ED said. File | Photo Credit: PTI The Enforcement Directorate (ED) on Thursday (March 27, 2025) reached more than 6 locations in Patna, Bihar to…
Delhi HC asks Satyendar Jain to reply to ED’s plea to defer arguments on charges in money laundering case
The Delhi High Court on Monday (February 17, 2025) sought AAP leader Satyendar Jain’s response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. Justice Vikas Mahajan…
Three held in digital arrest scam
Following an ₹11 crore cyber crime cheating case, the North East Division Cyber Crime police unearthed an international racket and arrested a gang of three for their involvement in a digital arrest cyber crime racket. The accused, identified as Karan,…
ED takes possession of flat in money laundering case against Dawood Ibrahim’s brother Iqbal Kaskar
The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra’s Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar, as part of a money laundering probe. Sources in…