ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...

ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

ED attaches immovable property of Rs 5.06 cr situated in Haridwar

Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in...

ED raids Chinese company in Bengaluru under FEMA

The company provides online education in the name of Odaclass. During the search, it was revealed that the company...

ED searches properties of TN govt officials, Chettinad Group

The searches were conducted last Friday and locations included the premises of the former director (coal) of...

Ex-Naib Tehsildar caught in ED net

The investigation was initiated on basis of FIR registered by Vigilance Bureau, Punjab. A charge sheet was filed by...

ED attaches property in Delhi worth Rs 4.50 cr

During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered...

ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler

The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others...

Delhi court grants bail to Ambience Group promoter

The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at...

ED inspection reveals illegal mining still on at Sahebganj site

A fresh inspection at the illegal coal mining site at Nimbu Pahaad area in Jharkhand's Sahebganj, which was...

"CBI, ED brought all corrupt people to one party": Kejriwal

Delhi Chief Minister Arvind Kejriwal on Wednesday took a jibe at the BJP. alleging that the Enforcement...

It seems that ED has no office in BJP-ruled states, says Baghel

Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur...