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ED attaches assets worth Rs 19.39-cr of various entities
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank...
BRS leader files complaint against Telangana CM Revanth Reddy
A complaint has been filed with the Enforcement Directorate (ED) in New Delhi headquarters by Krishank Manne, the...
Delhi court grants interim bail to businessman
Saket District Court has granted 56 days of Interim bail to Haryana-based mining businessman Ved Pal Tanwar for...
Kolkata: Four held by ED under money laundering act
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
ED attaches Rs 29.25 crore properties in Guwahati
The Enforcement Directorate (ED) has attached 14 land properties worth an estimated Rs 29.25 crore in Guwahati in...
Raja Kandola sentenced to 9 years imprisonment in PMLA case
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1...
TMC MP Saket Gokhale faces criminal charges for money laundering
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected...
ED attaches Rs 96 lakh assets of two PWD contractor of Nagaland
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of...
Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in...
Delhi: CBI arrests ED official for accepting bribe of Rs 20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate...
"Are you going to arrest him again?" Delhi HC asks ED
In the Delhi Excise Policy case, the Enforcement Directorate (ED) has requested a short adjournment to address...
ED files supplementary charge sheet against Lalu and Tejaswi Yad
The Enforcement Directorate (ED) filed its supplementary charge sheet on Tuesday against former Railway Minister...
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