ED conducts searches in 9 places in Aurangabad

The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of...

Sadanand Kadam remanded to ED custody till March 15

A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv...

Kerala court extends Sivasankar's ED custody till March 21

A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M...

ED files prosecution against Injaz International & its partners

Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...

Housing 'scam' case: Cong leader claims BJP-Left link

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act...

SC adjourns hearing in case against journalist Rana Ayyub

In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till...

Kerala: ED grills Left Front MLA Anvar in PMLA case

The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

Excise policy was formulated with deliberate loopholes: ED

The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...

ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.