ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money

The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd...

ED searches Jharkhand Congress MLA Amba Prasad over PMLA charges

The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative...

Delhi HC dismisses anticipatory bail plea of AAP MLA Amanat Ullah

The Delhi High Court on Monday dismissed AAP MLA Amanat Ullah Khan's anticipatory bail plea. He sought anticipatory...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

ED provisionally attaches Rs 10.29 crore of AITC party funds

According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation...

Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody

The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial...

PM Narendra Modi is showering Azamgarh with money: CM Yogi

Uttar Pradesh Chief Minister Yogi Adityanath stated that seven years ago, Azamgarh was rife with crime and mafia...

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in...

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...

Delhi Waqf Board Case: HC to pass judgment on AAP MLA bail

The Delhi High Court is scheduled to pass an order on AAP MLA Amanat Ullah Khan's anticipatory bail application...

Mahadev Betting Case: ED arrests two more in money laundering

he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an...