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ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a...
ED conducts raids in Mumbai, Surat in PMLA case
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of...
ED attaches properties worth Rs 1.11 crore of Vijish Varghese
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs...
ED attaches 30 overseas assets of Mumbai-based Panoramic Universa
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas...
Delhi Court to hear National Herald Case on May 21
During the hearing, Additional Solicitor General (ASG) SV Raju requested the court to direct all respondents to...
ED arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act,...
Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others...
ED to intensify focus on FEMA violations in 2025
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act...
'Kejriwal, BJP should apologise to Cong over false allegations'
He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and...
Delhi Court closes ED investigation in CWG money laundering case
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally...
Mumbai: Fire breaks out at ED office
A fire broke out at the Enforcement Directorate (ED) office in Mumbai on Sunday, an official said.
Mumbai: Fire breaks out at ED Office in Ballard Pier
A massive fire broke out at the Enforcement Directorate (ED) office located at Ballard Pier in Mumbai in the...
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