Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Delhi HC grants three-month interim bail to Lava's MD Hariom Rai

The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...

Mahadev App case: ED arrests ninth accused sent to Zimbabwe

Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He...

ED arrests two persons in land grabbing cases in Goa

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of...

Money Laundering case: ED conducts searches at several locations

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...

Special PMLA court extends ED custody of Hemant Soren for 3 days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...

ED searches 19 locations in money laundering case

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of...

Special PMLA court extends ED remand of Soren for 5 days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED)...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

TN: ED attaches immovable properties worth around Rs. 34.11 crore

The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of...

UP: ED attaches 58 immovable properties worth Rs 27.49 Crore

The Directorate of Enforcement (ED) has provisionally attached 58 immovable properties worth Rs 27.49 Crore under...