ED registers money laundering case against KT Ram Rao

The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the...

Supreme Court notice to Tamil Nadu on plea seeking recall of...

The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict...

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel...

ED conducts searches in Mumbai and Aurangabad, seizes assets wort

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s...

Delhi HC issues notice to ED on bail plea of Leena Paulose

The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena...

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

Nepal: Kaski police complete probe in cases against former HM

In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative...

ED Lucknow zonal office attaches properties worth Rs 2.73 crore

According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who...

ED attaches properties worth Rs 2.73 cr in money laundering case

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in...

ED attaches assets worth Rs 280 crore in Peoples Group money laun

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in...

Cash-for-jobs case: Relief to Partha Chatterjee, SC grants bail

The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money...