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Won't arrest Sameer Wankhede till next hearing: ED
The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former...
Bhushan Steel money laundering case: Court grants bail to woman
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and...
ED arrests three J-K residents in terror financing case
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering...
ED issues sixth summons to Delhi CM Arvind Kejriwal
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money...
ED arrests three individuals in connection with terror financing
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where...
Illegal mining case: ED raids over dozen locations in Rajasthan
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection...
Court reserves order Supertech Chairman RK Arora bail plea
The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK...
Money Laundering case: ED conducts searches at several locations
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...
ED files prosecution complaint against 21 accused under PMLA
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of...
ED issues fresh summons to Farooq Abdullah
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq...
Housing 'scam': ED raids builder's properties
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...
Special PMLA court extends ED custody of Hemant Soren for 3 days
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...
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