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ED Jalandhar Zonal Office arrests 2 in money laundering case
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out...
ED seizes Rs 17.20 crore cryptocurrency during raids in Haryana
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during...
ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a...
ED arrests Gujarat-based jailed journalist Mahesh Langa
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of...
AgustaWestland Case: Court approve ED plea of separation of trial
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper...
ED attaches properties worth Rs 10.11 crore of S Shankar
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director...
SC grants bail to Christian Michel in CBI case
The Supreme Court on Tuesday granted bail to British citizen Christian Michel, accused in the AgustaWestland VVIP...
Delhi HC asks Satyender to respond to ED’s plea to defer PMLA
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a...
ED conducts raids in Mumbai in bank fraud case
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of...
2 accused in Fairplay money laundering case sent to ED...
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches...
ED produces Chintan Shah and Chirag Shah before ED court
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were...
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