ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

ED attaches properties worth Rs 2.73 cr in money laundering case

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in...

ED attaches assets worth Rs 280 crore in Peoples Group money laun

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in...

Cash-for-jobs case: Relief to Partha Chatterjee, SC grants bail

The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money...

PMLA court takes cognizance of ED complaint against ex-MLA's son

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...

AgustaWestland case: Christian Michel’s lawyer argues trial delay

The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British...

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

Gehena Vasisth appears at ED office in money laundering case

Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement...

Mahadev betting case: ED attaches add'l assets worth Rs 387.99 cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online...

ED recover shares worth Rs 60 crore during raids

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search...

ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...

cyber fraud case: ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with...