ED arrests one person in bank fraud case

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...

CBI arrests ED official for accepting bribe of Rs 5 cr

Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six...

Senthil Balaji's judicial custody extended till September 15

Tamil Nadu Minister Senthil Balaji was arrested by the ED officials in connection with the cash-for-jobs scam on...

Tamil Nadu Minister Senthil Balaji produce before court

Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash...

ED gets 7 days custody of 2 directors of West Bengal company

A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection...

ED gets custody of Pincon Group Chairman till September 4

A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with...

Jharkhand CM Soren moves SC against ED summons

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED)...

“ED hatching conspiracy to defame developing face of state”:

The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.

ED files chargesheet against Supertech chairman R K Arora

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's...

ED raids former Punjab minister and his close associates

According to sources, the action is said to be conducted in connection with the foodgrain scam of Punjab that took...

ED searches 5 locations in Kerala

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...