ED arrests two people in money laundering case in connection with

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...

ED seizes several properties of Heera Group of companies

The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing...

ED seizes Rs 1 crore cash during raids in crypto scam

The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat...

'Action is certain against guilty': Chhattisgarh CM on LS LoP

Rahul Gandhi, today claimed that the Directorate of Enforcement (ED) was planning a raid on him following his...

"Want to divert attention from Wayanad": BJP's Nishikant Dubey

Earlier today, Rahul Gandhi claimed that the Directorate of Enforcement (ED) was planning a raid on him following...

'Waiting with open arms...': Rahul Gandhi

In a post on X, Rahul Gandhi said, "Apparently, 2 in 1 didn't like my Chakravyuh speech. ED 'insiders' tell me a...

Tamil Nadu: ED attaches Chettinad Group's immovable properties wo

The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore...

ED attaches immovable property worth Rs 62 lakh in Uttarakhand

The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under...

ED arrests ninth accused in 2022 paper leak case in Rajasthan

The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money...

Jharkhand: Five sentenced to 5 years in cyber fraud case

The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of...

ED arrests Haryana MLA Surender Panwar in money laundering case

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case...

ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...