ED restitutes property worth Rs 12.73 crore in Chennai

The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

ED attaches properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...

Delhi ourt asks ED to clarify AAP MLA Amanatullah Khan's role

The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected...

No evidence of Jacqueline had knows Sukesh's criminal activities

The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that...

ED raids multiple locations in Bhopal in money laundering case

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain...

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

India, Qatar financial intel units discuss cooperation

A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence...

ED files Prosecution Complaint against five in money laundering

Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh...

Delhi Court lists supplementary charge sheet against AAP MLA

The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi...

Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5...

The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian...