Dossier
Enforcement Directorate (ED)
Coverage of Enforcement Directorate (ED) in the Nexus archive.
- Court frames charges against ex-TMC leader Sheikh Shahjahan, others in PMLA case: ED
A court has framed charges against Sheikh Shahjahan and accomplices Shib Prasad Hazra and Didar Boksh Molla in a case under the Prevention of Money Laundering Act. All four individuals are currently in judicial custody.
- Sanjeev Arora case: Court bins Punjab minister's bail plea to prevent attempts to tamper with proof
Punjab Minister Sanjeev Arora was arrested by the ED in a money laundering case tied to a ₹100 crore GST fraud involving linked entities. A court rejected his bail plea to prevent evidence tampering.