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ED seizes cars, jewellery, cash after raids on Haryana Cong MLA
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh...
ED arrests SP leader in ‘Bike Bot scam’ case
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded...
ED conducts search operations connected to K. Ponmudy
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K....
SC holds extension of tenure of ED Director as illegal
The Supreme Court on Tuesday held that extension of tenure of ED Director Sanjay Kumar Mishra was illegal but...
ED attaches assets worth over Rs 52 cr of Manish Sisodia, others
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish...
SC asks Madras HC Chief Justice to form larger bench at earliest
After a division bench of the Madras High Court gave a split verdict on the habeas corpus plea filed by the wife...
ED attaches assets of SKS Ispat and Power worth 518 crores
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth...
Foreign betel nut smuggling: ED arrests Nagpur man
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation...
ED raids multiple locations in Kerala against Hawala operators
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against...
Chhattisgarh Coal Extortion case: ED seizes immovable properties
Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in...
ED conducts searches at premises of suspended judge's relative
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula,...
ED conducts raids in Uttarakhand, UP
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering...
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