ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

ED provisionally attaches properties worth Rs 4.81 crore

According to a press release, the properties, consisting of land and buildings, are linked to individuals involved...

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

SC refuses to interfere with Calcutta HC order directing CBI

In a setback to the West Bengal government, the Supreme Court on Monday refused to interfere with the Calcutta...

Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody

The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial...

ED is ally Party of BJP, says NCP (SP) chief Sharad Pawar

NCP (SP) chief Sharad Pawar on Monday alleged that the BJP-led government is misusing agencies like Enforcement...

Suspended TMC strongman Sheikh Shahjahan sent to 4-day custody

The Basirhat Sub-Divisional Court on Sunday sent suspended Trinamool Congress strongman and Sandeshkhali-accused...

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...

ED searches 12 locations across Odisha, Bengal on charges

The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12...

Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...

Mahadev Betting Case: ED arrests two more in money laundering

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...

Assam Rifles seize 452 kg marijuana worth Rs 1.92 cr in Tripura

A joint operation was launched by Assam Rifles and the Directorate of Revenue Intelligence (DRI) on Thursday after...