Mumbai: ED conducts operations under PMLA, recovers gold, cash

During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug...

ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...

UP: ED attaches 11 immovable assets worth Rs 3.24 cr

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...

ED raids multiple offices across three states in PMLA case

Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata,...

ED arrests Pushpanjali Realms director in PMLA case

Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

ED seizes properties worth over Rs 24 cr of hatchery company

The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth...

ED conducts raid at premises of Congress leader Manjunath Gowda

The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of...

ED arrests one Shaifali Walia under PMLA in a cheating case

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...