ED attaches worth Rs 2,385 crore of crypto in OctaFX case
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of...
Delhi HC releases actor Leena Maria Paul’s bail plea
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money...
ED restitutes Rs 175-crore properties in Real Estate fraud
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and...
ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore...
The raids are underway, and the premises covered in the search action belong to entities and individuals closely...
ED attaches property worth Rs 133.09 Cr in case against Concast
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in...
ED raids seven places in Chennai linked to top Tamil Nadu drug co
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan...
Special Judge grants 2-day ED custody of Reliance Power CFO
The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance...
ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal
A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial...
ED arrests Reliance Power CFO Ashok Kumar Pal
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power...
ED Mumbai raids 9 places linked to drug smugglers
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on...
ED arrests four accused in Rs 100 crore cybercrime cases
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an...
Delhi Waqf Board PMLA case: ED files Prosecution sanction against
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money...
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