Chennai: ED recovers unaccounted cash under PMLA

A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the...

ED issues fresh summons to Uddhav faction MLA

Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month...

ED attaches properties of Sudhir Parmar in money laundering case

The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...

ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

Human smuggling: ED carries out search operations at 22 locations

The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

Excise Case: AAP's Vijay Nair gets 2 weeks interim bail

The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications...

Delhi Waqf Board Money Laundering case

The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement...

ED moves Delhi HC challenging Supertech's RK Arora bail order

Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's...

"Why notice sent to me just before elections": Kejriwal

ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in...

ED raids over 8 locations in Rajasthan's Jaipur and Banswara

The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara...

ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...