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Delhi CM Kejriwal writes to ED, demands withdrawal of summons
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged...
ED confiscates Jet Airways’ properties worth Rs 538 Crore
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways...
Mumbai: ED conducts operations under PMLA, recovers gold, cash
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug...
Sanjay Raut hits out at BJP over ED's summon to Kejriwal
Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at...
Rs 1600 cr bank fraud case: ED raids multiple locations
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi,...
“Will change my name if..." Govind Singh Dotasara
On Thursday, the Enforcement Directorate (ED) carried out searches at the properties of Rajasthan Congress...
ED attaches assets worth Rs 134.02 cr from Karvy's Parthasarathy
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000...
PFI case: Special Court to hear ED chargesheet against Kasim
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in...
UAE, Netherlands discuss judicial, legal cooperation
The meeting discussed issues related to extradition requests, assistance in criminal matters, efforts made to combat...
ED files charge sheet in Mahadev betting app case, 14 accused nam
The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the...
PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim...
UP: ED attaches 11 immovable assets worth Rs 3.24 cr
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential...
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