ED files money laundering case against ex-constable in MP RTO

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money...

Nepal: Police file case against former HM Lamichhane of fraud

The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District...

"No judgement against Senthil Balaji': DMK TKS Elangovan

Speaking to ANI, Elangovan said "As of now the case is over, there is no judgement against Senthil Balaji.. He was...

ED conducts search operations at four locations in Delhi, Odisha

The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in...

ED registers money laundering case against KT Ram Rao

The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the...

Supreme Court notice to Tamil Nadu on plea seeking recall of...

The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict...

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...

ED conducts searches in Mumbai and Aurangabad, seizes assets wort

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s...

Delhi HC issues notice to ED on bail plea of Leena Paulose

The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena...

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

Nepal: Kaski police complete probe in cases against former HM

In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative...