ED attaches Rs 13.89 crore assets in NH-74 scam
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in...
ED raids 21 locations in Kerala, Tamil Nadu, and Karnataka
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the...
ED attaches Rs 35.22 cr in money laundering case of Suumaya Group
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs...
BJP slams Rahul Gandhi, Sonia Gandhi over National Herald case
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying...
ED probe uncovers Rs 415-cr Al-Falah University scam
The investigative agency made its claims in the remand application filed before a court after the arrest of...
ED attaches properties worth Rs 155 crore in ongoing probe agains
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with...
ED arrests ex-MP from Andaman and Nicobar Islands among 3
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman...
ED decides to complete data entry within month
ED raids in Chhattisgarh in Rs 500 cr Medical Supply scam prob
ED restitutes Rs 611-cr to victims of Ponzi schemes launched by A
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties...
Massive crackdown: ED raids multiple locations in Jaypee Group
Delhi HC hears Leena Maria Paul’s bail plea under PMLA
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