ED arrests dismissed Punjab cop Inderjeet Singh under PMLA

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of...

ED attaches properties of Shine City group in money laundering

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money...

ED conducts search operations against  Dhruvi Enterprises

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and...

Delhi Waqf Board case: ED files charge sheet against AAP MLA

The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge...

Delhi HC grants bail to Ankush, Vaibhav Jain in Money laundering

The Delhi High Court on Tuesday granted bail to Ankush Jain and Vaibhav Jain, co-accused in a money laundering case...

ED raids multiple places in Karnataka in MUDA case

The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore,...

Delhi HC expunges observation against investigation officer of ED

The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer...

ED conducts searches in 3 districts of Kerala

"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money...

ED summons six govt employees linked to alleged MUDA scam

In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka,...

Court dismisses bail pleas of ex-chief engineer and contractor

The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the Delhi Jal Board Money laundering...

SC: Do not pass judgment until framing of charges in CBI offence 

The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the...

Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam

The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC)...