Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

ED arrests two persons in land grabbing cases in Goa

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...

Money Laundering case: ED conducts searches at several locations

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...

Special PMLA court extends ED custody of Hemant Soren for 3 days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...

ED searches 19 locations in money laundering case

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of...

Special PMLA court extends ED remand of Soren for 5 days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED)...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

TN: ED attaches immovable properties worth around Rs. 34.11 crore

The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of...

UP: ED attaches 58 immovable properties worth Rs 27.49 Crore

The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under...

MP: ED attaches immovable properties worth Rs 8.5 crore

The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore...

ED attaches properties of N Bhasurangan

Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore...

ED attaches properties of Sudhir Parmar in money laundering case

The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...