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...

Delhi HC seeks ED response on Businessman Hari Om Rai

The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by...

ED files prosecution complaint against Kamlesh Jariwala, 4 others

The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala...

ED attaches Rs 4.33 crore properties of Delhi firm

The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s...

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...

Lucknow: ED attaches immovable assets worth Rs 14.89 crore

ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC,...

SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

SC defers hearing on PMLA review petition

The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top...

Delhi HC grants regular bail to 2 businessmen in excise PMLA case

The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related...

Bank fraud case: ED attaches assets worth over Rs 78 cr

The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under...

ED arrests retired KIADB officer

Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special...