Supreme Court adjourns hearing on plea challenging PMLA act

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various...

Sikkim bank fraud case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...

ED arrests Vuenow Marketing's Arif Nisar in money laundering case

As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...

ED Jalandhar provisionally attaches six immovable properties

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...

Kalpataru Ltd denies links to fraudulent group misusing its name

Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the...

ED attaches properties worth Rs 30.5cr in name of Kalpataru group

Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore...

ED seizes Rs 31 lakh in money laundering probe against...

The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records...

ED arrests three advocates from Bihar in Patna Railway Claims

As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money...

Financial Intelligence Unit and National Housing Bank sign MoU

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of...

ED Ahmedabad files PC in alleged drug trafficking

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi...

ED, Raipur Zonal arrests MLA Lakhma in Chhattisgarh liquor scam

The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the...

ED arrests 5th accused Jaspreet Singh Bagga in Birfa IT case

ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was...