ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...

ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

SC directs CBI, ED to maintain one-week status quo into probe

The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and Enforcement Directorate to...

ED attaches immovable property of Rs 5.06 cr situated in Haridwar

Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in...

Excise Case: Delhi Court denies bail to Manish Sisodia in ED case

The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money...

Liquorgate: Court to pass order on ED chargesheet on May 1

The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against...

ED files supplementary chargesheet against Arun Pillai, Amandeep

The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against...

ED raids Chinese company in Bengaluru under FEMA

The company provides online education in the name of Odaclass. During the search, it was revealed that the company...

ED searches properties of TN govt officials, Chettinad Group

The searches were conducted last Friday and locations included the premises of the former director (coal) of...

Delhi Court to pronounce order on Sisodia's bail plea on April 28

The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister...

Mumbai: DRI nabs 18 Sudan nationals, 1 Indian for smuggling gold

The Directorate of Revenue Intelligence (DRI) thwarted a smuggling bid and arrested 18 female Sudan nationals and...

Maharashtra: PMLA court grants relaxation in bail conditions to A

Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted...