ED attaches Rs 2.39 cr assets in misappropriation of funds case

New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets...

ED attaches assets worth Rs 110 cr in Karvy scam

New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth...

J'khand: Pankaj Mishra, who was in ED remand, now in hospital

Ranchi (Jharkhand) [India], July 29 (ANI): Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant...

Court takes cognizance of ED's complaint against Satyender Jain

New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge...

ED sends notice to West Bengal MLA linked firm

Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's...

ED raids premises linked to automotive designer Dilip Chabbria

Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises...

Congress calls SC's ruling on PMLA 'unfortunate'

New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the...

ED interrogates CSI Bishop for 9 hours in money laundering case

Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India...

ECIR cannot be equated with FIR, ED officers are not cops: SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report...

ED files prosecution complaint against Satyendar Jain, others in

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint...

Twin conditions of PMLA Section 45 are reasonable: SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section...

Section 19 of PMLA is reasonable, says SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money...