ED attaches properties worth Rs 51.57 crore
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...
ED freezes Rs 192 crores assets possessed by ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed...
ED continues raid in Inderjit Singh money-laundering case
The search operation is being carried out against the accused under the provisions of the Prevention of Money...
ED seizes nearly 40-cr cash, jewellery, property docs in Delhi
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate...
Delhi HC Grants Bail to Influencer Sandeepa Virk in PMLA Case
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions...
Money laundering probe launched against Islamic preacher Huda Kha
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic...
Delhi HC grants Harsatinder Pal Singh in PACL case
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo,...
Delhi HC pulls up ED over NBWs during probe, sets aside warrants
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs)...
Christian Michel James gets bail in Agusta Westland case
James had sought release from the custody on the ground that he has completed the maximum sentence of 7 years in...
ED questions Anil Ambani's son, Jai Anmol
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the...
ED attaches 169 assets over Rs 3436-cr in Punjab's Ludhiana in PA
Rouse Avenue Court declines cognisance in National Herald case
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in...
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