Bengal CM entered residential premises of I-PAC Director: ED
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional...
ED attaches properties worth Rs 91.82 crore in Mahadev case
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs...
ED attaches Rs 400 crore assets in Jaypee Group
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value...
CIK raids 22 locations across Kashmir over Mule accounts
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in...
ED attaches properties worth Rs 51.57 crore
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...
ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in...
ED attaches Rs 2.85 crore assets of NHAI's then Bihar DGM
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu...
Ashoni Kanwar, Mandeep Rana declared fugitive economic
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son...
ED attaches Rs 33.66 crore in Manipur investment scam
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to...
ED freezes Rs 192 crores assets possessed by ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed...
ED continues raid in Inderjit Singh money-laundering case
The search operation is being carried out against the accused under the provisions of the Prevention of Money...
ED seizes nearly 40-cr cash, jewellery, property docs in Delhi
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate...
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