ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...

ED attaches immovable properties of Hindustan Infracon India

The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan...

ED issues summons to Jharkhand CM; asks to appear on Sept 23

The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked...

ED conducts raid at Sub Post Master's residence in WB

The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram,...

Himachal Scholarship scam: ED conducts raids

The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh...

Jharkhand CM Soren moves SC against ED summons

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED)...

ED issues summon to Jharkhand CM Hemant Soren: Sources

The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money...

ED files prosecution complaint against Senthil Balaji

Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil...

Spl court issues notice to ED on bail plea of PFI Delhi leaders

A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by...

ED conducts searches at 9 locations linked to MLA Senthil Balaji

According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime...

Search on residential, business premises of P.J. Mathew

The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J....

ED seizes foreign currency, cash, jewellery worth crores

Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in...