The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune as part of the ong...
Tuesday, December 17, 2024 6:52 PM
According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Mon...
Tuesday, December 17, 2024 6:10 PM
ED's Jaipur unit attached these assets on December 9. In the case, ED had earlier attached properties amounting to Rs 2,075 crore have already been at...
Tuesday, December 10, 2024 4:24 PM
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47...
Wednesday, December 4, 2024 4:27 PM
Soren was arrested by the Directorate of Enforcement (ED) in January on charges related to an alleged land scam and money laundering. Read further on...
Friday, June 28, 2024 1:04 PM
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company...
Thursday, May 30, 2024 6:45 PM
The Central Administrative Tribunal (CAT) on Monday refused to stay recent order issued by the Directorate of Vigilance (DoV), terminating Service of...
Monday, April 15, 2024 7:02 PM
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money...
Thursday, April 4, 2024 4:57 PM
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand...
Thursday, April 4, 2024 11:26 AM
ED initiated an investigation on the basis of FIRs (First Information Reports) filed by the CID (Crime) Gujarat under various sections of the Indian P...
Monday, April 1, 2024 4:06 PM
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan. Read further on...
Wednesday, March 27, 2024 3:29 PM
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enfor...
Monday, February 19, 2024 9:30 AM
The ED has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, a...
Thursday, February 1, 2024 5:50 PM
The Rouse Avenue Court on Thursday issued notice to the ED on plea of AAP MP Sanjay Singh seeking interim bail to attend ongoing Parliament Session. R...
Thursday, February 1, 2024 5:26 PM
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further o...
Tuesday, January 9, 2024 6:22 PM
The Rouse Avenue court on Friday dismissed the bail application of Aam Admi Party (AAP) MP Sanjay Singh in the excise policy case. Read further on Dyn...
Friday, December 22, 2023 5:23 PM
The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:
Monday, December 18, 2023 1:43 PM
The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case. Read fur...
Thursday, December 14, 2023 6:51 PM
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