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Kejriwal intentionally failing to appear, says ED to Court
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace...
ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan...
Sanjay Singh involved to launder proceeds of crime, says ED
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case...
ED attaches properties of Sudhir Parmar in money laundering case
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59...
ED attaches 62 immovable properties of Heera Construction
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera...
Jharkhand: ED files chargesheet in 'illegal' sand, liquor case
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of...
ED attached proceeds of crime totalling Rs 69,045.89 cr in 4 yrs
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the...
ED files prosecution complaint against TMC's Jyotipriya Mallick
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been...
Vivo PMLA case: Lava's MD moves bail
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that...
ED attaches properties worth Rs 751.9 crore in National Herald
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of...
SIA conducts raids at multiple locations in J-K
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains...
Rs 508 crore paid to Bhupesh Baghel by Mahadev app promoters: ED
The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting...
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