ED, Mauritius FCC sign MoU to tackle financial crimes

The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of...

Delhi Court seeks report on Christian Michel James's conduct

James, extradited from Dubai in 2018, was granted bail in a CBI and money laundering case related to the...

Court extends ED custody of SDPI President Faizy for three days

Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.

ED arrests WTC group promoter Ashish Bhalla

The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case...

Supreme Court adjourns hearing on plea challenging PMLA act

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various...

Sikkim bank fraud case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...

SDPI was dependent on PFI for its day-to-day functions: ED

In a major disclosure, the Enforcement Directorate (ED) announced on Tuesday that the Social Democratic Party of...

AgustaWestland case: Delhi HC grants bail to Michel in ED matter

The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money...

Court grants six days custody of SDPI President Faizy to ED

He is to be produced before the court on Monday after the expiry of the custody remand.

ED Jalandhar Zonal Office arrests 2 in money laundering case

Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out...

AgustaWestland PMLA Case: Delhi HC reserves order on Christian Mi

The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged...

ED seizes Rs 17.20 crore cryptocurrency during raids in Haryana

The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during...