ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...

B'luru PMLA Court convicts ex-technician of money laundering

A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth g

Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's...

Review plea in SC against judgement over provisions of PMLA

New Delhi [India], August 22 (ANI): A review petition has been filed in the Supreme Court against the judgement...

ED files charge sheet for illegal betting, gambling

New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet...

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

ED probe on Alamgir Alam stirs Jharkhand politics

Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case...

ED begins probe against J'khand min in case related to tender

Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case...

ED attaches properties of Maharashtra Minister Nawab Malik

Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties...

ED attaches 8 properties of Nawab Malik in PMLA case

Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached...