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 properties worth Rs 14 cr in illegal mining case

The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in...

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...

Delhi Excise policy case: Court gives ED timeline

Chief Minister Arvind Kejriwal, Manish Sisodia, K Kavitha were produced through video conferencing from Tihar Jail.

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...

Ankit Tiwari bribery case: SC adjourns hearing on ED plea

The Supreme Court on Thursday adjourned the hearing on the Directorate of Enforcement's (ED) plea seeking...

ED detains former Karnataka Minister Nagendra's wife in Bengaluru

The Directorate of Enforcement (ED) has detained former Karnataka Minister B Nagendra's wife Manjula. She has...

Delhi HC allows sale of Sukesh Chandrasekar’s 26 cars

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked...

ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...