ED: Search operations at 6 locations in Andhra Pradesh, Telangana

Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under...

J-K: ED raids 8 locations in Srinagar, two arrested

The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons...

Sand mining case: Madras HC stays ED’s summons to 5 TN Collectors

The Madras High Court on Tuesday stayed the summons issued by the Directorate of Enforcement (ED) to five District...

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

Delhi court extends ED remand of Amit Katyal till Nov 22

The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit...

ED attaches assets of ex-forest official worth Rs 40.20 lakh

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty...

Associate High Pressure Technologies’ head arrested in PMLA case

The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...

Ojasvi Foundation raided on charges of illegal forex trading by E

In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at...

"Central Government harassing our leaders": Congress President

Congress national president Mallikarjun Kharge heaped praise on Chief Minister Ashok Gehlot and alleged that the BJP...

ED raids residence of AAP leader Raaj Kumar Anand

The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi...