ED freezes assets worth Rs 2.98 crore

According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling...

ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

ED searches Jharkhand Congress MLA Amba Prasad over PMLA charges

The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative...

Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah

The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody

The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial...

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...

Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...

Delhi Waqf Board Case: HC to pass judgment on AAP MLA bail

The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application...

Mahadev Betting Case: ED arrests two more in money laundering

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...