ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

ED arrests dismissed Punjab cop Inderjeet Singh under PMLA

The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of...

SC: Do not pass judgment until framing of charges in CBI offence 

The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the...

ED attaches Rs 333-cr property in money laundering case

The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to...

ED attaches properties worth Rs 56.86 crore of Amit Katyal

The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit...

ED arrests six persons in cross-border drugs smuggling network

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention...

ED raids five locations in Andhra's Visakhapatnam

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in...

ED attaches 19 assets valued at Rs 35.43 crore of Popular Front o

The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned...

Investigation under PMLA against Amanatulla Khan based on FIRs

The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

ED attaches immovable assets worth Rs 47.70 crore in Gujarat

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...