Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

ED searches several locations in Indore land fraud case

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a...

Special court allows Sanjay Raut to renew diplomatic passport

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court...

ED attaches Hemkunt Foundation's properties in Madhya Pradesh

The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa...

Jharkhand: IAS Chhavi Ranjan suspended following arrest by ED und

The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare...

ED searches at 21 locations of private entity in Delhi, Gurugram

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection...

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

SC to hear in August plea of Chhattisgarh govt challenging PMLA

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the...

SC grants bail to former Jharkhand minister Anosh Ekka

A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail...

ED carries out search of bank accounts in illegal betting case

Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the...

ED attaches assets worth Rs 37.26 cr in Punjab

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...

ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...