SC issues notice to Congress MP Karti Chidambaram on ED's plea
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea...
ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering...
Ambani seeks 7 days to submit documents in 17000 cr loan fraud
Chaitanya Baghel's judicial remand extended till Aug 18
ED attaches 762.47 cr immovable assets in money laundering case
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...
ED seizes luxury cars, cash in Debock Industries scam raids
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several...
ED carries out search operations against 3 shell companies in UP
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
ED arrests mastermind in Chinese App investment fraud case
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...
ED raids eight places in Jharkhand
ED seizes docs in raids at 13 places in NCT, Punjab under PMLA
ED attaches assets worth Rs 557 crore of Mahira Group
Seat blocking scam: ED conducts search operation in Bengaluru
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