PMLA court takes cognizance of ED complaint against ex-MLA's son

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...

AgustaWestland case: Christian Michel’s lawyer argues trial delay

The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British...

Mahadev betting case: ED attaches add'l assets worth Rs 387.99 cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online...

ED seizes cash, jewellery worth Rs 4.16 crore in raids

The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging...

Delhi HC issues notice to ED on Sisodia’s plea

Sisodia, who is an accused in the ongoing Excise Policy case, has challenged the trial court's decision to take...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED arrests two in West Bengal school recruitment case

The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West...

Kolkata: ED arrests two promoters of Prayag group

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...

Kerala: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...

ED arrests Delhi-Based importers in Birfa IT case under PMLA

Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and...

Delhi court asks ED's special director to appear

Delhi's Rouse Avenue court has issued a notice to Special Director of Directorate of Enforcement (DoE) to appear...

"Himachal govt is run by mafias": BJP MLA Randhir Sharma

Speaking at a press conference in Shimla, Sharma pointed to recent arrests by the Directorate of Enforcement (ED) in...