ED seizes Rs 31 lakh in money laundering probe against...

The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records...

Delhi HC Grants 6-Week Interim Bail to Vedpal Singh Tanwar

The Delhi High Court on Monday granted 6 weeks interim bail to Vedpal Singh Tanwar for post-surgery recovery. He is...

ED seizes Rs 31 Lakh, records in Rajasthan MLA-LAD fund case

The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during...

ED arrests three advocates from Bihar in Patna Railway Claims

As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money...

"We condemn this, demand answer from Congress": BJP MP

A day after the Jharkhand government revoked the suspension of IAS officer Pooja Singhal after bail in a money...

SC dismisses ED’s plea to cancel bail of Chhagan Bhujbal

The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted...

ED seizes vehicles, 3L cash in Vuenow Marketing Services Ltd case

The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating...

Financial Intelligence Unit and National Housing Bank sign MoU

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of...

ED Ahmedabad files PC in alleged drug trafficking

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi...

ED, Raipur Zonal arrests MLA Lakhma in Chhattisgarh liquor scam

The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the...

ED arrests 5th accused Jaspreet Singh Bagga in Birfa IT case

ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was...

ED Gurugram attaches 9 immovable properties worth around Rs 68 cr

Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including...