Punjab: Former minister Dharamsot sent to ED custody

The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh...

Illegal mining case: ED conducts searches in 3 states

The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money...

Jharkhand: ED files chargesheet in 'illegal' sand, liquor case

Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of...

ED arrests another key operative in Shine City case

According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December...

Delhi court dismisses bail plea of AAP's Sanjay Singh

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA)....

ED attaches assets worth Rs 6.79 crore in PMLA case

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...

ED makes third arrest in Shine city fraud case

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...

ED files prosecution complaint against three wildlife poachers

The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the...

ED files complaint against 4 under PMLA

The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...

ED raids multiple locations in Lawrence Bishnoi case

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

SC clarifies criminal conspiracy will become scheduled offence

The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the...

Review petition in PMLA matter to be heard by new bench in SC

A review petition challenging the top court's order upholding various provisions of the Prevention of Money...