Accused members of organised crime syndicate, observes court

Delhi's Saket Court on Wednesday convicted five accused in Journalist Soumya Vishwanathan murder case under...

A Raja’s properties brought using proceeds of crime possessed

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...

ED seizes Rs 417 cr from online betting syndicate Mahadev

The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP...

ED arrests two more persons in alleged liquor case in Chhattisgar

Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary...

ED attaches assets belonging to Apkon Crushers

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of...

ED attaches Rs 859.15 crore in illegal loan app cases: Govt

The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of...

ED arrests four accused in Chhattisgarh illegal coal scam

ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and...

Court allows ED to attach 26 cars from Leena Maria's farmhouse

The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then...

Delhi Court extends ED remand of Buddy Retail Director

ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually...

Ahead of ED probe, Soren alleges conspiracy to destabilise govt

Jharkhand CM Soren was initially summoned by the federal probe agency on November 3, but he did not depose citing...

ED attaches Rs 1.12 crore property in Algo Academy case

New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable...

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...