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      ED files complaint against 4 under PMLA

ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...

      
      ED raids multiple locations in Lawrence Bishnoi case

ED raids multiple locations in Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

      
      ED demands FIR against Tamil Nadu anti-corruption officials

ED demands FIR against Tamil Nadu anti-corruption officials

The regional office of the Enforcement Directorate in Madurai has written to Tamil Nadu's Director General of...

      
      AIADMK's two leaves symbol row: Sukesh moves Delhi HC

AIADMK's two leaves symbol row: Sukesh moves Delhi HC

Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the...

"Not vindictive like BJP…”: Kanimozhi on arrest of ED official

Amid searches at the Enforcement Directorate sub-zonal office in Madurai in connection with the arrest of an...


      
      ED files chargesheet against AAP's Sanjay Singh, his associate

ED files chargesheet against AAP's Sanjay Singh, his associate

The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.

      
      ED files charge sheet against Sanjay Singh in Delhi excise case

ED files charge sheet against Sanjay Singh in Delhi excise case

The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday...


      
      ED: Search operations at 6 locations in Andhra Pradesh, Telangana

ED: Search operations at 6 locations in Andhra Pradesh, Telangana

Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under...

      
      Tamil Nadu DVAC continues search at ED office in Madurai

Tamil Nadu DVAC continues search at ED office in Madurai

The sleuths of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the...


      
      Tamil Nadu police arrest ED officer for accepting bribe

Tamil Nadu police arrest ED officer for accepting bribe

The Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) arrested an officer of the Enforcement...


      
      J-K: ED raids 8 locations in Srinagar, two arrested

J-K: ED raids 8 locations in Srinagar, two arrested

The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons...

      
      “BJP uses ED to create black mark on DMK govt

“BJP uses ED to create black mark on DMK govt": DMK's Murasoli

MK's mouthpiece, Murasoli, has accused the Bharatiya Janata Party (BJP) of using the Enforcement Directorate (ED) to...
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