Mumbai court allows restoration of attached property worth 952 cr

In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the...

ED Ahmedabad files PC in alleged drug trafficking

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi...

ED, Raipur Zonal arrests MLA Lakhma in Chhattisgarh liquor scam

The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the...

ED arrests 5th accused Jaspreet Singh Bagga in Birfa IT case

ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was...

ED arrests two in illegal mining case 

According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an...

ED files prosecution complaint against ‘conman’ Kiran Patel

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran...

ED files Prosecution Complaint against five in money laundering

Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh...

SC: Do not pass judgment until framing of charges in CBI offence 

The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the...

ED initiates process to declare Shine city promoter as fugitive e

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the...

Punjab: ED files prosecution complaint against medical shop owner

Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA),...

Special Court grants ED custody for 5 days to Lakshay Vij

A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate...

ED files prosecution complaint against Shaista Parveen

Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the...