ED seizes assets worth Rs 6.69 cr in bank loan cheating case

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA)...

MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA

The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of...

Odisha: ED attaches assets worth Rs 1 cr of real estate firm

The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office...

ED conducts raids in Papumpare over paper leak case

Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district...

LIFE Mission case: Court extends former Principal Secy custody

A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar,...

Indian crypto investors still holding onto new alt token projects

New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of...

ED attaches assets worth Rs 47.1 cr of Rosary Education Group

ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the...

ED conducts searches in 9 places in Aurangabad

The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of...

ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu

Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into...

India applies anti-money laundering laws to cryptocurrency

New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of...

Sadanand Kadam remanded to ED custody till March 15

A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv...

Kerala court extends Sivasankar's ED custody till March 21

A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M...