Raja Kandola sentenced to 9 years imprisonment in PMLA case

A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1...

ED arrests two people in money laundering case in connection with

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...

Tamil Nadu: ED attaches Chettinad Group's immovable properties wo

The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore...

ED attaches immovable property worth Rs 62 lakh in Uttarakhand

The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under...

ED arrests ninth accused in 2022 paper leak case in Rajasthan

The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money...

Special Court grants ED custody for 5 days to Lakshay Vij

A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate...

ED arrests Haryana MLA Surender Panwar in money laundering case

Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case...

SC to hear review petition on PMLA provisions upholding judgment

Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding...

ED attaches immovable properties valued at Rs 300.11 crore

The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11...

ED attaches assets worth Rs 1.52 crore in illegal mining case

Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has...

ED raids 8 locations linked to Jyoti Power Corp in bank fraud

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA)...

ED conducts search operations in Delhi, Haryana

The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under...