ED attaches assets worth Rs 29.75 cr in PNB fraud by Nirav Modi

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank...

Delhi HC grants bail to Gurupada Maji after two years of custody

The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal...

UK Court: Retailers liable for importing forced labour goods

The court's ruling establishes that businesses can be prosecuted under the Proceeds of Crime Act if they import...

ED attaches properties worth Rs 3.05 cr of UHBVN official

Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...

Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minist

In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement...

"Proceeds of crime transferred for AAP's poll funding": ED

The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process...

ED files prosecution complaint against Hemant Soren in land scam

Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM)...

Delhi HC to hear Arvind Kejriwal's plea against his arrest by ED

"The DOE has at the time of arrest has failed to establish that Petitioner is guilty of committing activities...

ED attaches assets worth over Rs 1 cr in SC, ST scholarship scam

According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...

ED freezes Rs 123-cr of Singapore-based shell firms

As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell...

ED attaches immovable properties of two accused in Bhiwani Munici

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...