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Terror money laundering operation broken up
The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist...
ED seizes luxury cars, cash in Debock Industries scam raids
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several...
ED carries out search operations against 3 shell companies in UP
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Punjab: SAD leader Majithia sent to judicial custody till July 19
The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in...
Congress questions ED's motives in National Herald case
Congress spokesperson Supriya Shrinate said, "This is such a strange case where there is a charge of money...
"Wanted to revive AJL...”: Rahul Gandhi’s counsel tells court
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul...
ED attaches assets in gold smuggling case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case...
ED arrests mastermind in Chinese App investment fraud case
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...
ED raids eight places in Jharkhand
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing...
Delhi HC rejects Jacqueline Fernandez's plea against ED's charges
Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this...
National Herald case: Court questions ED on AJL shareholding,...
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald...
Congres may be made accused, if evidence found: ED on Herald case
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the...
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