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ED seizes docs in raids at 13 places in NCT, Punjab under PMLA
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Punjab minister alleges 'drugs reached every house' during...
Majithia was sent to seven days of police custody by a Mohali court on Thursday in connection with a money...
Mumbai court allows restoration of attached property worth 952 cr
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the...
ED attaches assets worth Rs 557 crore of Mahira Group
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...
Seat blocking scam: ED conducts search operation in Bengaluru
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to...
Majithia in police remand
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia was remanded to seven-day police custody by a Mohali court on...
ED carries out raids across MH, Gujarat in cyberfraud case
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in...
ED summons ex-MP DK Suresh in Aishwarya Gowda fraud case
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has...
Robert Vadra skips ED summons again
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money...
Financial Action Task Force condemns Pahalgam terror attack
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's...
ED attaches assets in Rajasthan Jal Jeevan Mission case
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh...
ED restitutes Rs 611-cr to victims of Ponzi schemes launched by A
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties...
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