Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

Vivo PMLA case: Delhi Court sends four persons to ED remand

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

SC constitutes bench to hear review petitions on PMLA judgement

 A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment...

ED arrests one Shaifali Walia under PMLA in a cheating case

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...

Tamil Nadu: Chennai court denies bail to arrested Senthil Balaji

The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the...

Mumbai Covid center scam: ED chargesheet against Sujit Patkar 

The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry...

Jet Airways founder Naresh Goyal sent to judicial custody

After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further...

Union Minister announces recovery of over USD 1.8 billion

This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...