ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...

ED attaches illegally acquired properties

According to a press release, this action comes as part of the ongoing money laundering investigation targeting...

Excise Case: AAP leader Sanjay Singh moves bail petition

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

ED's supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives...

ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...

ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

Israel puts forward climate change preparedness plan

Israel's Ministry of Environmental Protection said that its Directorate of Preparedness for Climate Change convened...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

ED, CBI, IT are BJP's toolkit: Priyanka Chaturvedi

"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...