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 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,...

ED files prosecution complaint against Shaista Parveen

Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the...

ED Kochi attaches properties worth Rs 12.20 crore under PMLA

"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable...

ED arrests three more people in money laundering case

The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of...

ED attaches immovable properties worth 52.73 crore in Navi Mumbai

The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs....

ED files prosecution complaint against multiple accused in duping

The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money...

ED files prosecution complaint against 2 individuals, 106 firms

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...

ED files prosecution complaint against two promoters of oil firm

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two...

Andhra: Special PMLA court takes cognizance of ED complaint

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

ED attaches bank balances from accused in JKSSB paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank...