Court list National Herald case for order on cognisance of ED's
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the...
Delhi court rejects Sandeepa Virk's bail plea
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12...
SRS group co-founder Praveen Kapoor deported from US following ED
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate...
ED attaches assets worth Rs 11.14 crore of former cricketers
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...
FATF praises India’s asset recovery, ED in spotlight
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...
FATF unveils new guidance to boost global asset recovery
ED raids seven locations linked to Lima Imsong
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure...
Court issues notice to Sandeepa Virk on ED's charge sheet
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta,...
ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM,...
ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil A
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the...
Appellate Tribunal Upholds attachment of Karti properties
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by...
ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore cash
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and...
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