ED arrests retired IAS Anil Tuteja in liquor ‘scam’ case

The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an...

Atishi accuses Centre, Delhi LG "conspiring" against Kejriwal

Delhi Minister and Aam Aadmi Party (AAP) leader Atishi lashed out at the central government and the Directorate...

Tamil Nadu: ED raids various locations in drug-related PMLA case

The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations...

AAP workers stage protest at ITO over Kejriwal’s arrest

: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against...

Arrested in motivated manner after declaration of polls: Kejriwal

Delhi Chief Minister Arvind Kejriwal, while approaching the Supreme Court challenging a Delhi High Court judgement...

ED files prosecution complaint against two promoters of oil firm

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two...

Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

Andhra: Special PMLA court takes cognizance of ED complaint

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the...

ED questions Delhi CM's PA, AAP MLA in excise policy case

The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

ED attaches bank balances from accused in JKSSB paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...

Bengal: NIA team comes under attack in Purba Medinipur

In a rerun of the attack on a raiding team of the Directorate of Enforcement (ED) at Sandeshkhali in the North 24...