ED files charge sheet in Mahadev betting app case, 14 accused nam

The Enforcement Directorate has filed a charge sheet in connection with the Mahadev online betting app case, the...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

ED attaches assets of ex-Panchkula revenue officer

The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar...

ED seizes foreign currency, cash, jewellery worth crores

Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in...

ED arrests M3M director Roop Kumar Bansal in a PMLA case

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....

PMLA court issues summons to former Punjab SSP, others

Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing...

ED attaches immovable properties worth Rs 252 cr

Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt....

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...

B'luru PMLA Court convicts ex-technician of money laundering

A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...

Hemant Soren's MLA Pankaj Mishra files complaint petition

Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is...

Sand mining case: ED seizes Rs 10 cr cash from residence of...

New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold...