Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Delhi HC grants three-month interim bail to Lava's MD Hariom Rai

The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...

Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

ED arrests two persons in land grabbing cases in Goa

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...

Money Laundering case: ED conducts searches at several locations

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

TN: ED attaches immovable properties worth around Rs. 34.11 crore

The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of...

Human smuggling: ED carries out search operations at 22 locations

The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

ED arrests Jharkhand coal businessman in money laundering case

The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money...

J-K: ED attaches properties worth Rs 5 crore for terror funding

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the...