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 on Apr 14, 2026 11:36 am IST

Published on Jan 12, 2026 02:26 pm IST

Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan.

Published on Dec 01, 2025 06:01 pm IST

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

Published on May 19, 2025 11:22 am IST

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

Published on May 06, 2025 10:02 am IST

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