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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Mi
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged...
ED seizes Rs 17.20 crore cryptocurrency during raids in Haryana
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during...
ED raids in Punjab: Rs 19 lakh seized in immigration fraud
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five...
ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a...
ED arrests Gujarat-based jailed journalist Mahesh Langa
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
ED arrests Vuenow Marketing's Arif Nisar in money laundering case
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of...
Nepal's FATF grey list inclusion sparks political row
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies...
AgustaWestland Case: Court approve ED plea of separation of trial
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper...
Delhi HC grants bail to man accused of assisting Sukesh
This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August...
Illegal Tramadol export case: ED attaches assets worth Rs 5.67 cr
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for...
ED attaches properties worth Rs 10.11 crore of S Shankar
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director...
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