Mehbooba Mufti moves Delhi HC seeking challenging summons by ED against her in money laundering case

Four days after the Enforcement Directorate summoned her to join probe in an ongoing money laundering case, former J&K Chief Minister Mehbooba Mufti has moved the Delhi High Court challenging the summons issued by ED. Mufti has been asked by ED to join the investigation on March 15 at 11:30 am in ED’s New Delhi […]

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ED arrests 2 directors of Tamil Nadu firm in bank loan fraud case

The Enforcement Directorate (ED) on Saturday said it has arrested two directors of a Tamil Nadu-based company in an alleged money laundering case worth Rs 325 crore linked to a bank fraud case. Hittesh Patel and Suresh N Patel, directors of Shinago Plantations Pvt Ltd, were sent to 10 days ED custody by a special […]

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ED attaches assets worth Rs 1.2 crore in coal scam case

The Enforcement Directorate (ED) on Tuesday said it has attached assets worth over Rs 1.2 crore of a company in connection with its money laundering probe in an alleged coal scam case. The properties belong to Jharkhand Ispat Private Limited (JIPL) and they have been provisionally attached by the central agency under provisions of the […]

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