SC: Do not pass judgment until framing of charges in CBI offence 

The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the...

ED attaches Rs 333-cr property in money laundering case

The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to...

ED attaches properties worth Rs 56.86 crore of Amit Katyal

The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit...

ED arrests six persons in cross-border drugs smuggling network

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention...

ED raids five locations in Andhra's Visakhapatnam

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in...

ED attaches 19 assets valued at Rs 35.43 crore of Popular Front o

The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned...

Investigation under PMLA against Amanatulla Khan based on FIRs

The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader...

ED attaches immovable assets worth Rs 47.70 crore in Gujarat

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

ED identifies over Rs 200 cr assets in raids at 15 places

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15...

Vivo PMLA case: Delhi Court grants bail to CA Rajan Mali

The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement...

Karnataka Home Minister criticises ED's involvement in MUDA case

Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore...