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ED attaches properties worth Rs 1.11 crore of Vijish Varghese
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs...
Delhi HC reserves order on Jacqueline Fernandez's plea
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the...
FIU-IND and RBI sign MoU for enhanced coordination
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of...
ED files chargesheet against Rahul, Sonia in National Herald case
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul...
Delhi HC directs trial court to defers argument of charge in...
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of...
ED files prosecution complaint against K Babu under PMLA
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former...
ED conducts raids at 10 places in Karnataka
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on...
ED attaches properties of international drug trafficker
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the...
ED raids multiple locations in Chennai linked to TVH Builders
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money...
Kalpataru Ltd denies links with fraudulent group
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the...
ED attaches three immovable properties worth Rs 6.17 crore
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the...
SC rejects former IAS Pradeep N Sharma’s plea
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking...
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