Delhi HC issues notice on plea of Lakshay Vij challenging

The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his...

ED attaches Rs 3.72 crore assets in Chinese loan app case

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...

ED raids in Jharkhand, West Bengal in illegal infiltration case

The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with...

Delhi HC issues notice to ED on Kejriwal’s plea challenging PMLA

Justice Manoj Kumar Ohri directed the ED to respond to Kejriwal's plea, which also challenged the trial court's...

JMM Leader slams ED raids in Jharkhand and West Bengal

Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent...

ED files complaint against three in illegal sand mining case

The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and...

ED restitutes property worth Rs 12.73 crore in Chennai

The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in...

2 Mumbai Airport staff held for smuggling gold worth Rs 2.6 crore

The Directorate of Revenue Intelligence (DRI) has arrested a ground-handling staff member and a customer service...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

Mumbai: ED recovers Rs 4.6 crore in foreign currency

The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent...

ED attaches properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...