ED attaches assets worth Rs 194-cr in fake degree case

ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station,...

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...

Bank fraud: ED raids directors of dairy product processing group

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt....

ED attaches assets worth Rs 1.88 crore of former Odisha...

The case was registered by the Vigilance Directorate of Odisha

ED attaches Rs 205-cr assets of ex-TMBL chairman, others

MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and...

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

ED raids promoter of Kolkata TV in money launderding case

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and...

Bhopal-based developer convicted in money laundering case

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No....

Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

Total seizure is Rs 110 cr in Teachers' recruitment case

The accused included TMC MLA Manik Bhattacharya; his wife -- Satarupa Bhattacharya; his son -- Souvik Bhattacharya,...

ED summons Congress MLA Jaimangal in MLA cash recovery case

The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...