ED attaches properties worth Rs 4.56 cr in BTC fund scam

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth...

PMLA court takes cognizance of ED complaint against ex-MLA's son

The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement...

ED attaches assets worth Rs 135.06 crore under PMLA

The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions...

Mahadev betting case: ED attaches add'l assets worth Rs 387.99 cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online...

ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED arrests Delhi-Based importers in Birfa IT case under PMLA

Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and...

ED attaches Rs 3.72 crore assets in Chinese loan app case

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...

ED raids multiple places in Jharkhand, West Bengal

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

ED attaches properties worth Rs 2.5 Crore in Prayagraj

The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...