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