PDS foodgrain scam: ED attaches Rs 4.06 cr assets in Maharashtra

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Court extends judicial custody of Kavitha in Delhi Excise case

The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and...

ED moves Delhi HC seeking set aside of trial court bail order to

The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to...

ED attaches properties worth Rs 3.05 cr of UHBVN official

Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...

Excise policy case: No immediate relief to Kejriwal, court reserv

Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind...

UAE participates in Eurasian Group Plenary

The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money...

PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

ED arrests Uttarakhand resident in crypto-drug trafficking case

ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the...

Money laundering case: ED attaches Rs 1.56-cr assets in Srinagar

The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs...

ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal

The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...

Delhi excise policy case: Court issues notice to Enforcement Dire

The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind...

ED files prosecution complaint aginst suspended TMC leader Sheikh

The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case...