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The ED has arrested Ajay Parmar, the nephew of Sudhir Parmar, and two directors and 'key managerial persons' of the M3M group Basant Bansal and Pankaj Bansal. ....
The Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO s owner and Managing Director Lalit Goyal in a money laundering case linked to alleged bribery of a now-suspended special judge based in Panchkula, official sources said. The businessman was taken into custody by the federal probe agency under the criminal sections of the Prevention of Money Laundering Act (PMLA) from Gurugram, they said. ....
The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against ....
The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against ....