Bengal: Cattle smuggling case transferred to PMLA Court in Delhi

The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's...

Kerala: ED arrests 2 in connection with Thrissur's bank fraud

The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were...

Karnataka: ED attaches properties in Bank fraud case

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr

The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

SC extends interim bail to Satyendra Jain on medical grounds

The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money...

ED arrests man for duping people by posing as ED, MHA officer

ED investigation revealed that Omveer Singh had meagre sources of income till 2019 from his employment as a...

ED arrests MD of Topworth Group Abhay Narendra Lodha

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...

ED attaches movable property worth Rs 90 lakh of Hyderabad firm

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of...

ED arrests MD of Topworth Group Abhay Lodha

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED...

SEBI, intelligence agencies alert on possible Hindenburg 2.0

Stock market regulator Securities and Exchange Board of India (SEBI) coupled with intelligence and law...

ED arrests one person in bank fraud case

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...