ED attaches properties of ex-VC of Magadh University

The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh...

ED attaches assets of ex-forest official worth Rs 40.20 lakh

The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty...

Associate High Pressure Technologies’ head arrested in PMLA case

The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...

ED files PMLA case against Odisha engineer

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta...

ED confiscates Jet Airways’ properties worth Rs 538 Crore

Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways...

ED raids multiple offices across three states in PMLA case

Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata,...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

ED attaches 10 properties worth Rs 55.17 cr in Afroz Fatta case

The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The...

ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...

Two held in alleged Rajasthan question paper leak case

The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission,...

ED searches 5 locations in Kerala

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...