Three arrested under PMLA for alleged Taksheel Solutions IPO scam

The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions...

Vivo PMLA case: Delhi Court sends four persons to ED remand

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

A Raja’s properties brought using proceeds of crime possessed

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...

ED attaches 10 properties worth Rs 55.17 cr in Afroz Fatta case

The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The...

Odisha: ED files prosecution complaint against alleged conman

The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden...

SC constitutes bench to hear review petitions on PMLA judgement

 A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment...

ED arrests one Shaifali Walia under PMLA in a cheating case

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...

ED prosecution complaint under PMLA against Laxmi Corrugated

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

ED attaches immovable assets, bank balance of Sunheaven Agro

The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...