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ED issues fresh summons to Arvind Kejriwal for questioning
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for...
Mahua moves Delhi HC challenging Directorate of Estate notice
Trinamool Congress (TMC) leader Mahua Moitra has knocked the doors of Delhi High Court seeking quashing of notice...
DRI nabs key member of drug smuggling syndicate
After sustained efforts and surveillance for a couple of months, the officers managed to find the whereabouts of the...
ED attaches immovable properties worth over Rs 200 cr across TN
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...
Job fair conducted for ex-servicemen in Visakhapatnam
Directorate General of Resettlement, the Department of Ex-Servicemen Welfare and Ministry of Defence organised an...
ED attaches Rs 193 crore worth land in Srinagar in PMLA case
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...
Withdrawn summon against KIIFB officials and Thomas Isaac, ED
"After nearly 2 years of legal battle, ED withdrew summons sent to KIIFB and me for violation of FEMA in issuing...
ED searches seven locations in Patiala in gold smuggling case
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection...
ED attached proceeds of crime totalling Rs 69,045.89 cr in 4 yrs
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the...
UAE: Moro Hub presents GDRFA with Green Certificate
Moro Hub, a subsidiary of Digital DEWA, the digital arm of Dubai Electricity and Water Authority (DEWA), presented...
ED attaches properties worth over Rs 31 cr of IFoS officer
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect...
ED attaches assets worth Rs 6.79 crore in PMLA case
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...
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