ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case
Goyal is likely to be produced before a Special Prevention of Money Laundering Act (PMLA) in Mumbai today for remand.
enforcement directorate ed
September 2023
August 2023
November 2022
ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence
This comes a day after the agency conducted raids under the Prevention of Money Laundering Act (PMLA) across 12 locations in Delhi and Gurugram of Hero MotoCorp
ED probes Ashok Leyland in 2017 BS-III vehicle case
The agency is also probing former Andhra Pradesh MLA JC Prabhakar Reddy and Gopal Reddy in the case and has attached assets worth ₹22 crore.
