Congres may be made accused, if evidence found: ED on Herald case

The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the...

ED seizes docs in raids at 13 places in NCT, Punjab under PMLA

The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Mumbai court allows restoration of attached property worth 952 cr

In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the...

ED attaches assets worth Rs 557 crore of Mahira Group

According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...

Seat blocking scam: ED conducts search operation in Bengaluru

Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to...

ED carries out raids across MH, Gujarat in cyberfraud case

ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in...

ED attaches assets in Rajasthan Jal Jeevan Mission case

In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh...

ED arrests two former Haryana Shahari Vikas Pradhikaran officials

ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9...

ED conducts multi-city searches in money laundering case

The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It...

ED attaches assets worth Rs 26.27 crore in KBDC scam

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties...

ED raids multiple premises in Tamil Nadu in TASMAC money...

ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills,...

ED conducts raids in Mumbai, Surat in PMLA case

The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of...