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Ed Custody

I-PAC raised ‘bogus invoices’ without rendering services, ED tells Delhi court

The ED said substantial amounts were credited to I-PAC without any genuine business purpose.

Published 111 days ago

ED arrests man for threatening officers in Hyderabad 'fraud' case

ED arrests man for threatening officers in Hyderabad 'fraud' case

Published 203 days ago

Al Falah university founder Jawad Siddiqui sent to 14-day judicial custody

Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan.

Published 244 days ago

ED arrests former UCO Bank CMD Subodh Kumar Goel in money laundering case

Goel’s residence was raided along with other persons by ED on April 22. (@dir_ed | Official X account)

Published 441 days ago

ED arrests ‘absconding’ ex-Haryana Congress MLA from 5-star hotel in Delhi

The ED had booked the accused under the anti-money laundering law in November 2021.

Published 454 days ago

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