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...

UP: Spiritual Sitaram Bank in Ayodhya collects 'Sitaram'...

Punit Ram Das Maharaj, Manager of International Sitaram Bank, told ANI that just as money is deposited in banks,...

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...

J-K: ED attaches properties worth Rs 5 crore for terror funding

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the...

Punjab: Former minister Dharamsot sent to ED custody

The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh...

"Cabinet secretary not authorized..." ED to Jharkhand govt

The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not...