SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

ED conducts searches in Kolkata over financial irregularities

The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata...

ED raids premises of Bihar IAS Sanjeev Hans' aides

The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and...

BJP urges ED to probe CM Mamata’s involvement in "health scam"

BJP MP Jyotirmay Singh Mahato urged the Directorate of Enforcement (ED) to investigate West Bengal Chief Minister...

"Sandip Ghosh is main perpetrator of corruption and violence"

As the Directorate of Enforcement (ED) carried out raids at the residence of the former principal of RG Kar Medical...

ED raids former principal of RG Kar medical college and hospital

Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college...

ED arrests retired KIADB officer

Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special...

Punjab: ED files prosecution complaint against medical shop owner

Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA),...

Delhi High Court Directs Axis Bank to Review Questionable Debit F

The Delhi High Court has instructed Axis Bank to treat the writ petition as a formal representation from the...

ED uncovers Rs 3.50 lakh, incriminating documents in search ops

The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations...

ED restitutes Rs 19.40 cr to defrauded investors of Rose Valley

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing...

ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case

The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the...