Kerala: ED grills Left Front MLA Anvar in PMLA case

The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case...

J&K Police arrests man, recovers money concealed in geyser

The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh...

I have never been convicted, says conman Sukesh Chandrashekhar

"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...

B'luru PMLA Court convicts ex-technician of money laundering

A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

ED attaches assets worth Rs 1.88 crore of former Odisha...

The case was registered by the Vigilance Directorate of Odisha

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

Excise policy was formulated with deliberate loopholes: ED

The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth g

Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's...