ED raids in Punjab: Rs 19 lakh seized in immigration fraud

The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five...

ED attaches 30 assets worth Rs 7.98-cr in illegal export of psych

The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a...

ED arrests Gujarat-based jailed journalist Mahesh Langa

The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.

ED arrests Vuenow Marketing's Arif Nisar in money laundering case

As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to

The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of...

Nepal's FATF grey list inclusion sparks political row

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies...

AgustaWestland Case: Court approve ED plea of separation of trial

The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper...

Delhi HC grants bail to man accused of assisting Sukesh

This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August...

Illegal Tramadol export case: ED attaches assets worth Rs 5.67 cr

According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for...

ED attaches properties worth Rs 10.11 crore of S Shankar

The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director...

Delhi HC asks Satyender to respond to ED’s plea to defer PMLA

The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a...

2 accused in Fairplay money laundering case sent to ED...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches...