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SC allows Lalit Modi to seek civil remedy in plea against Rs 10 c
The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs...
Mumbai court allows restoration of attached property worth 952 cr
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the...
Seat blocking scam: ED conducts search operation in Bengaluru
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to...
ED conducts searches in Chennai; nabs key accused in Rs 68 crore
The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in...
ED attaches assets worth Rs 26.27 crore in KBDC scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...
ED raids 9 sites in Ahmedabad in Waqf land misuse case
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto...
ED Director highlights agency’s crackdown on money laundering
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money...
BJYM workers protest against Rahul-Sonia over National Heral case
The BJYM workers move came in response to the Congress party's demonstration outside Directorate of Enforcement (ED)...
ED attaches three immovable properties worth Rs 6.17 crore
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the...
Sikkim bank fraud case
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...
ED Jalandhar Zonal Office arrests 2 in money laundering case
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out...
ED raids in Punjab: Rs 19 lakh seized in immigration fraud
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five...
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