ED raids multiple places in Jharkhand, West Bengal

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

PMLA Appellate directs ED to maintain status quo regarding posses

The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the...

ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case

The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the...

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 attaches assets worth Rs 1.17 cr in Hyderabad in PMLA case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the...

Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...

ED summons Jharkhand CM Soren 6th time in land scam case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land...

Rs 1600 cr bank fraud case: ED raids multiple locations

Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi,...

Chhattisgarh liquor scam: Nitesh Purohit withdraws his petition

Nitesh Purohit on Wednesday withdrew his petition relating to the Chhattisgarh liquor scam from the Supreme Court.

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

INX media case: ED attaches properties of Karti Chidambaram

ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the...