ED attaches properties worth Rs 51.57 crore

ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...

ED Director highlights agency’s crackdown on money laundering

The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money...

Delhi Court extends judicial custody of Chinese national

The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered...

ED starts investigation against Gujarat-based bookie Jaisinghani

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA...

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

Excise policy was formulated with deliberate loopholes: ED

The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...

PFI office bearer played active role in bogus cash donations: ED

New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the...

ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...