ED Director to reach Chennai today for three-day review of ongoin
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal...
Court emphasises liberty, grants bail in PMLA case in invt fraud
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the...
J-K: Kulgam Police attach properties worth Rs 1.5 crore
The action has been taken under Section 68-F of the NDPS Act, after due legal process, as the properties were...
ED attaches assets worth Rs 57.78-cr in West Bengal Central Schoo
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main...
ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's...
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the...
IGI Airport police arrest over 130 in visa, passport fraud cases
According to a press release issued by the IGI Airport Police, the action marked a significant shift in...
USA 'dunky’ route case: ED attaches Rs 5.41-cr properties of agen
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime...
Al Falah group chairman sent to 13-day ED custody
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...
ED to hold presidency of ARIN-AP in 2026
ED probe reveals Bhupesh Baghel’s son received Rs 16.7 crore proc
"Chaitanya allegedly routed the illicit funds through his real estate firms and used them in the development of a...
ED releases Rs 3.82 cr assets to Karnataka State Waqf Board
ED arrests mastermind in Chinese App investment fraud case
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...
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