Yes Bank-DHFL scam: ED files chargesheet in PMLA court

Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet...

10 high-profile ED cases of 2022 that made headlines

New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out...

ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case

New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes...

Bank fraud: ED attaches 75 properties of Surana Group

New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable...

ED attaches Rs 2.39 cr assets in misappropriation of funds case

New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets...

ED attaches assets worth Rs 110 cr in Karvy scam

New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth...

J'khand: Pankaj Mishra, who was in ED remand, now in hospital

Ranchi (Jharkhand) [India], July 29 (ANI): Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant...

ED sends notice to West Bengal MLA linked firm

Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's...

Congress calls SC's ruling on PMLA 'unfortunate'

New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the...

ECIR cannot be equated with FIR, ED officers are not cops: SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report...

Twin conditions of PMLA Section 45 are reasonable: SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section...

Section 19 of PMLA is reasonable, says SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money...