ED arrests ninth accused in 2022 paper leak case in Rajasthan

The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money...

Delhi HC issues notice to ED on AAP's Satyender Jain plea

Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party...

Special Court grants ED custody for 5 days to Lakshay Vij

A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate...

Elvish Yadav appears before ED for questioning

Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav on Tuesday appeared before ED's Uttar Pradesh's...

Court grants 5 days custody of Lakshay Vij to ED in cheating case

Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money...

ED arrests Haryana MLA Surender Panwar in money laundering case

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case...

SC to hear review petition on PMLA provisions upholding judgment

Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding...

ED attaches immovable properties valued at Rs 300.11 crore

The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11...

ED attaches Rs 300.11 cr worth of properties linked to M3M India

The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11...

ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP

The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at...

ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...

Delhi HC allows sale of Sukesh Chandrasekar’s 26 cars

These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked...