ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

ED files prosecution against Injaz International & its partners

Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against...

Housing 'scam' case: Cong leader claims BJP-Left link

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act...

ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...

UP:Anti-corruption court summons Abbas for illegally meeting wife

Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering...

ED seizes assets of beneficiaries, including Chidambaram's wife

These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in...

SC adjourns hearing in case against journalist Rana Ayyub

In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till...

Kerala: ED grills Left Front MLA Anvar in PMLA case

The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case...

J&K Police arrests man, recovers money concealed in geyser

The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh...

I have never been convicted, says conman Sukesh Chandrashekhar

"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...