ED raids properties of Ex-Odisha Minister Prafulla Samal's son

The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts...

ED attaches Rs 36.5 cr worth property belonging to DS Home Const

The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as...

Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Delhi HC grants three-month interim bail to Lava's MD Hariom Rai

The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...

Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

ED arrests two persons in land grabbing cases in Goa

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...

Money laundering case: Hemant Soren sent to judicial custody

Former Jharkhand chief minister Hemant Soren was remanded to judicial custody by a special PMLA court here on...

Won't arrest Sameer Wankhede till next hearing: ED

The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former...

Bhushan Steel money laundering case: Court grants bail to woman

It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and...

ED arrests three J-K residents in terror financing case

The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering...

ED issues sixth summons to Delhi CM Arvind Kejriwal

The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money...