ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief...
Rouse Avenue Court declines cognisance in National Herald case
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in...
SC grants interim bail to journalist Mahesh Langa in money launde
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged...
ED attaches Rs 79.93 crore belonging to Malbros firm
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money...
ED attaches 19 properties valued Rs 1,268.63 crore in Goa
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November...
National Herald PMLA Case: Delhi Court again adjourns cognisance
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman...
ED secures conviction in Hyderabad bank fraud case
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3...
ED attaches properties linked to industrialist Anil Ambani
Al Falah group chairman sent to 13-day ED custody
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...
ED files money laundering chargesheet against Karwar MLA
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the...
Appellate Tribunal Upholds attachment of Karti properties
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by...
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