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...
ED attaches UK-based high-value property located near Buckingham
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham...
ED attaches Rs 68.16 Cr distillery assets in Chhattisgarh scam
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major...
Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002,...
ED seizes luxury cars cash in raids at 10 places in Delhi Haryana
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various...
Delhi HC Grants Bail to Influencer Sandeepa Virk in PMLA Case
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions...
Former Malaysia PM Najib Razak jailed for 15 more years in major
Karnataka HC stays ed action against embassy group chairman
The interim protection was granted by Justice Mohammad Nawaz while hearing Criminal Petition, filed under Section...
Money laundering probe launched against Islamic preacher Huda Kha
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic...
Delhi HC grants Harsatinder Pal Singh in PACL case
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo,...
Delhi HC pulls up ED over NBWs during probe, sets aside warrants
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs)...
Ex-Minister Salman Khurshid's wife Louise, others diverted Centre
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs...
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