Illegal mining case: ED raids multiple places in Haryana, Delhi

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions...

SC asks ED if it has uniform policy regarding arrest under PMLA

The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy...

ED attaches assets worth Rs 2.50 crore in Patna

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a...

ED arrests one accused involved in drug trafficking in Punjab

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived...

ED raids 40 locations; seizes cash worth Rs 2.53 crore

ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur...

ED attaches property of charitable trust in illegal mining case

The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building...

Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets

ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas...

PDS foodgrain scam: ED attaches Rs 4.06 cr assets in Maharashtra

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

ED attaches properties worth Rs 3.05 cr of UHBVN official

Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...

ED arrests Uttarakhand resident in crypto-drug trafficking case

ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the...

Money laundering case: ED attaches Rs 1.56-cr assets in Srinagar

The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs...

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...