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      ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja

The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...

      
      Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr

The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...

      
      Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

Kerala: ED attaches assets worth Rs 6.4 crore under PMLA

The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...

      
      ED searches Bengaluru builder Sanchaya Land and Estate

ED searches Bengaluru builder Sanchaya Land and Estate

The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...

      
      Paytm Payments Bank fined Rs 5.49 crore

Paytm Payments Bank fined Rs 5.49 crore

FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...


      
      Samrala man convicted for money laundering

Samrala man convicted for money laundering

According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.

      
      ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case

ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case

The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...


      
      ED files supplementary complaint against Simpy Bhardwaj, 3 others

ED files supplementary complaint against Simpy Bhardwaj, 3 others

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...

      
      ED attaches properties worth Rs 2.18 crore from one Upendra Rai

ED attaches properties worth Rs 2.18 crore from one Upendra Rai

The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...

      
      ED attaches immovable properties of two accused in Bhiwani Munici

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...

      
      ED files prosecution complaint against Tower Infotech Limite

ED files prosecution complaint against Tower Infotech Limite

The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...


      
      Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal

Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief...

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