ED files PMLA case against Odisha engineer

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta...

ED raids Delhi Minister Raaj Kumar Anand's residence

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and...

ED raids residence of AAP leader Raaj Kumar Anand

The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi...

Mumbai: ED conducts operations under PMLA, recovers gold, cash

During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug...

ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...

Congress workers protest in Jaipur against ED raids

The Directorate of Enforcement on Thursday conducted raids at the residence of Rajasthan Congress Chief Govind Singh...

UP: ED attaches 11 immovable assets worth Rs 3.24 cr

The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...

ED raids multiple offices across three states in PMLA case

Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata,...

ED arrests Pushpanjali Realms director in PMLA case

Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

ED: AAP MLA Amanatullah Khan’s properties searched in PMLA case

The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...