ED registers money laundering case against KT Ram Rao

The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the...

ED attaches properties worth Rs 23.72 cr in money laundering case

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024...

ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

PMLA court takes cognizance of ED complaint against ex-MLA's son

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED attaches Rs 3.72 crore assets in Chinese loan app case

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

ED arrests dismissed Punjab cop Inderjeet Singh under PMLA

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of...