579 PMLA cases recorded by ED in current financial year: Govt

In the midst of the entire face-off between opposition parties and the government of the day over the alleged...

ED attaches property of Rajamahal Silks partner

Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10...

ED attaches property of Lamjingba Group worth Rs 63.18 cr

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr...

ED attaches assets worth Rs 47.1 cr of Rosary Education Group

ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the...

ED conducts searches in 9 places in Aurangabad

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

Rosary Edu Group partner held for fraudulently obtaining loans

The probe agency said Aranha allegedly diverted loans from the stated purposes of the loans and utilised the same...

ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

ED files prosecution against Injaz International & its partners

Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...

Kolkata: ED raids premises linked to mobile gaming app E-Nuggets

The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a...

ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...

ED attaches assets worth Rs 305.84 crore of private firm

Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the...

FM says several steps taken to control inflation

On another query over the Directorate of Enforcement's ongoing raids on Congress leaders in Chhattisgarh, Nirmala...