ED attaches assets worth Rs 47.1 cr of Rosary Education Group

ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the...

ED conducts searches in 9 places in Aurangabad

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

ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu

Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into...

India applies anti-money laundering laws to cryptocurrency

New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of...

Sadanand Kadam remanded to ED custody till March 15

A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv...

Kerala court extends Sivasankar's ED custody till March 21

A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M...

ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

ED files prosecution against Injaz International & its partners

Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...

Housing 'scam' case: Cong leader claims BJP-Left link

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act...

ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...

ED seizes assets of beneficiaries, including Chidambaram's wife

These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and...

SC adjourns hearing in case against journalist Rana Ayyub

In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till...