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ED seizes docs in raids at 13 places in NCT, Punjab under PMLA
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Mumbai court allows restoration of attached property worth 952 cr
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the...
ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab i
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi,...
NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand,
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating...
ED seizes assets worth Rs 32 lakh, liquor bottles in probe
The Enforcement Directorate's Chandigarh Zone seized two vehicles worth around Rs 32 lakh, over 40 bank accounts,...
ED raids 18 places in Karnataka in engineering seat blocking 'sca
ED's Bengaluru office is conducting the search operation at the premise of the offices of accused colleges, trustee...
ED carries out raids across MH, Gujarat in cyberfraud case
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in...
ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank frau
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which...
Dino Morea arrives at ED office amid Mithi River desilting case
Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his...
Robert Vadra skips ED summons again
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money...
CM Sai backs ED probe into Congress-linked liquor scam
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED),...
"ED investigating case, will take action after probe": Deputy CM
"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED...
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