Jharkhand: Court rejects Pankaj Mishra's bail petition

A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED...

Chargesheet filed against J-K-based bizmen in loan fraud case

The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud...

ED raids Sallarpuria Sattva Group under PMLA, freezes assets

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...

ED attaches properties of Surya Pharma worth Rs 185 crore

New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs...

ED files chargesheet against journalist Rana Ayyub

New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub...

ED attaches assets worth Rs 1.54 crore belonging to Amnesty

New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets...

Bitcoins worth Rs 12.8 cr frozen from gaming platform E-nuggets

New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth...

Delhi HC notice to ED on plea of Satyendar Jain

New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate...

ED attaches properties worth Rs 16 cr of Rajkot-based firm

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets...

Patra Chawl case: Raut's judicial custody extended by 14 days

Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...

Patra Chawl case: Court to hear bail plea of Sanjay Raut today

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is...