PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Mumbai: ED conducts raids on builder Lalit Tekchandani

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in...

Housing 'scam': ED raids builder's properties

The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...