ED attaches properties worth over Rs 31 cr of IFoS officer

The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect...

VIVO PMLA case: Delhi HC reserves order on plea claiming illegal

The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing...

Fadnavis writes to Ajit Pawar opposing Nawab Malik’s induction

Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the...

Money Laundering Probe: ED conducts searches at 18 locations

The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra,...

ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...

CM Soren consulting his legal team: JJM leader on ED summons

Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing...

ED seizes Rs 26 lakh following raids in MP

Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar...

ED summons arrested DMK leader Senthil Balaji's brother, wife

The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's...

Tamil Nadu governor approves reallocation of Balaji's portfolios

Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.

"Senthil Balaji arrested on Supreme Court order"

Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.

Delhi Court sends Sahul Hameed, arrested from Madurai to ED

The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to...

Crucial information revealed during custody, says ED while...

Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia...