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ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...
Land for job PMLA case: Court dismisses Amit Katyal's bail plea
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is...
Delhi excise policy case: ED opposes Kejriwal's interim bail
The Directorate of Enforcement (ED) on Thursday filed an affidavit in the Supreme Court opposing the grant of...
SC allows CBI to continue probe in WB teacher recruitment scam
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to continue with its investigation...
ED attaches Rs 1.56 crore assets in J-K in a PMLA case
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal,...
ED seizes Rs 26 lakh cash, documents in raids against SP MLA
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form...
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...
ED freezes Rs 123-cr of Singapore-based shell firms
As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell...
Delhi CM Kejriwal skips ED summons again in excise policy case
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning...
ED attaches fixed deposits worth Rs 90 lakhs under PMLA
The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara...
"ED will not leave those...": Annamalai on illegal sand mining
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai...
Tejashwi Yadav reaches ED office in Patna
Tejashwi Yadav reached the ED office amid heavy security deployment and a large number of RJD members and supporters...
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