ED carries out raids across MH, Gujarat in cyberfraud case

ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in...

ED attaches assets in Rajasthan Jal Jeevan Mission case

In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh...

ED arrests two former Haryana Shahari Vikas Pradhikaran officials

ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9...

ED conducts multi-city searches in money laundering case

The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It...

ED attaches assets worth Rs 26.27 crore in KBDC scam

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...

ED conducts raids in Mumbai, Surat in PMLA case

The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of...

ED attaches properties worth Rs 1.11 crore of Vijish Varghese

The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs...

Delhi HC reserves order on Jacqueline Fernandez's plea

The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the...

Delhi HC directs trial court to defers argument of charge in...

The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of...

ED files prosecution complaint against K Babu under PMLA

Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former...

ED conducts raids at 10 places in Karnataka

The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on...

ED attaches properties of international drug trafficker

ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the...