#ManappuramFinance MD VP Nandakumar is exploring legal options after the Directorate of Enforcement (#ED) froze his assets worth Rs 143 crore over allegations of money laundering

#ED arrests #M3M group's promoter Roop Kumar Bansal in money laundering case

Enforcement Directorate (#ED) has arrested T Venkattram Reddy, PK Iyer & Mani Oommen in a bank #fraud case under PMLA, 2002. Total attachment, as of date, in this case, stands at Rs 386.17 crore

#ED arrests #Supertech's Chairman & Owner #RKArora on money laundering charges, sources to #Parikshitl

#Reserve Bank of India appoints P. Vasudevan as Executive Director (#ED), w.e.f. July 3

RT @CNBCTV18Live: #ED raids Hero Moto Chairman Pawan Munjal’s residence, took cognisance of DRI Case. DRI had caught a close aide of Pawan Munjal with undeclared foreign currency

Here's more
#HeroMoto https://t.co/WUqS9dHoCF https://t.co/AblYaa10ue

#ED raids Hero Moto Chairman Pawan Munjal’s residence, took cognisance of DRI Case. DRI had caught a close aide of Pawan Munjal with undeclared foreign currency

Here's more
#HeroMoto https://t.co/AblYaa10ue

#ED raids Hero Moto Chairman Pawan Munjal’s residence, took cognisance of DRI Case. DRI had caught a close aide of Pawan Munjal with undeclared foreign currency: Sources to @TimsyJaipuria

Here's more
#HeroMoto https://t.co/XEs7XrXwSL https://t.co/usoDYS2VP5

#ED raids #HeroMotoCorp Chairman Pawan Munjal, PMLA case registered: Sources to @TimsyJaipuria

Here are more details-
https://t.co/S8UQ6SWt7b

#CNBCTV18Market | #HeroMoto falls sharply on reports of #ED raids at Pawan Munjal’s residence, stock more than 3% down https://t.co/lqn6ZHUAE1

#JustIN | Sources say, Enforcement Directorate's searches at @HeroMotoCorp offices & residence of Executive Chairman Pawan Munjal are over

#heromotocorp #ED https://t.co/A5qSbBHGwC

#ED orders seizure of shares of estate of late Anil Salgaocar in #FEMA case

@Santia_Gora

https://t.co/dq3jHslOpA

#ED arrests #JetAirways founder Naresh Goyal in a money laundering case.

#ArvindKejriwal's plea against #ED arrest likely to be mentioned before #CJI led bench of SC shortly

#ArvindKejriwalArrested | #ArvindKejriwal withdraws petition against arrest by #ED from the #SupremeCourt.

ArvindKejriwal's lawyers to challenge the arrest and seek relief before #PMLA court.

ED is likely to present Kejriwal before the PMLA court today at 2.30 pm

#LiquorPolicyCase | #ArvindKejriwal moves #SupremeCourt to challenge Delhi HC's dismissal of his plea, challenging his arrest by #ED

Alert - Delhi HC rejected his application challenging the legality of the arrest, remand

#CourtCorner | Supreme Court to next hear Arvind Kejriwal’s plea against #ED arrest on April 29

Need to consider #Kejriwal's interim bail as it's an extraordinary situation, SC tells #ED

The #EnforcementDirectorate had opposed the court's view saying it may not create a separate class for politicians

#CourtCorner | Supreme Court says that #ED can't arrest the accused under provisions of #PMLA after the special court has taken cognisance of the complaint

Supreme Court also says if ED requires custody then the probe agency can move the application before the concerned court

#enforcementdirectorate

#ED attaches properties worth ₹291.18 crore of M/s International Amusement Ltd, following FIRs for cheating and siphoning ₹400 crore from 1,500 investors. Investigation ongoing.