ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

ED seizes properties worth over Rs 24 cr of hatchery company

The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth...

ED conducts raid at premises of Congress leader Manjunath Gowda

The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of...

ED arrests one Shaifali Walia under PMLA in a cheating case

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...

ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...

Attachment in Unitech Group case stands at Rs 1,257 crore: ED

The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts...

ED attaches immovable properties of Hindustan Infracon India

The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan...

ED issues summons to Jharkhand CM; asks to appear on Sept 23

The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked...

ED conducts raid at Sub Post Master's residence in WB

The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram,...

ED raids People’s Group- Bhopal

The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and...

Himachal Scholarship scam: ED conducts raids

The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh...