ED attaches properties worth Rs 155 crore in ongoing probe agains

The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with...

XREX Taiwan Secures Key Regulatory Approval from Taiwan's FSC

Taipei [Taiwan], September 24: XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider,...

ED conducts specialised training Mauritius FCC

ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding...

Fairplay betting case: ED attaches Rs 307.16-cr assets

The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering...

SC refuses to entertain actor Jacqueline Fernandez’s plea

The Supreme Court on Monday refused to entertain a plea of actor Jacqueline Fernandez against a Delhi High Court...

Land for job PMLA case: Court issues summons to three accused

The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former...

Andhra Pradesh liquor scam trail reaches Dubai

The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the...

ED attaches Rs 696.21 crore assets from Haryana in PACL case 

The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located...

ED arrests ex-MP from Andaman and Nicobar Islands among 3

The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman...

Court seeks clarifications from ED in National Herald case

Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for...

ED summons bollywood actor Sonu Sood in betting app case

Uthappa has been called on September 22, Singh on September 23, and Sood on September 24. All three have been...

ED decides to complete data entry within  month

One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in...