Pulpally co-op bank fraud: ED attaches assets worth Rs 4.34 crore

The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other...

ED attaches assets of ex-forest official worth Rs 40.20 lakh

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty...

Waqf Board money laundering case: Court grants three days custody

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...

Delhi Waqf Board case: Court reserves its order on ED’s plea

The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...

Associate High Pressure Technologies’ head arrested in PMLA case

The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...

IMF asks Pakistan to implement anti-money laundering laws

Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money...

Hero Group chairman's properties worth Rs 25 crore attached by ED

In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a...

Patra Chawl scam case witness Swapna Patkar gets threat letter

According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that...

ED arrests former J-K minister Choudhary Lal Singh

"He is being harassed (by ED). They are trying to defame him. Our family is receiving death threats. He is not...

SC extends Satyendar Jain's interim bail till Nov 24

A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain...

Rajasthan: ED claims money laundering in water supply scheme

The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up...

ED files PMLA case against Odisha engineer

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta...