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PMLA court takes cognizance of ED complaint against builder
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...
ED arrests Uttarakhand resident in crypto-drug trafficking case
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the...
Money laundering case: ED attaches Rs 1.56-cr assets in Srinagar
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs...
ED seizes Rs 4.06 cr in raids at 14 places in Punjab, Himanchal
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14...
Delhi excise policy case: Court issues notice to Enforcement Dire
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind...
ED files prosecution complaint aginst suspended TMC leader Sheikh
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case...
ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International...
ED files prosecution complaint against SK Shahjahan in money laun
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...
Delhi Court takes cognizance of ED chargesheet against Kavitha
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution...
Delhi Waqf Board Money Laundering case accused seeks interim bail
The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail....
Excise PMLA case: Court reserves order on ED's chargesheet
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary...
HC issues notice to ED on AAP leader Satyendar Jain
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader...
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