ED attaches 4 hotels, 2 flats in DA probe against ex-IPS officer from Assam
The Enforcement Directorate attached 4 hotels, 2 flats in a money laundering…
ED attaches over ₹1,000-crore assets in Goa ‘illegal’ iron ore mining case
Image used for representative purpose only. | Photo Credit: Atish Pomburfekar The…
ED detects ₹2,500-crore FEMA violations in Bengaluru cross-border crypto transfers probe
The searches were carried out on June 17 under Section 37 of…
ED files prosecution complaint in $20 million crypto fraud case
The agency requested for, and received, evidence and details from competent authorities…
Delhi court takes cognisance of ED chargesheet, refuses bail to former RCom executive
The ED chargesheet names the former president and director of RCom, Punit…
ED conducts raids on TMC MLA Madan Mitra’s properties to probe municipal recruitment ‘scam’
Former West Bengal Minister Madan Mitra. File | Photo Credit: PTI The…
Court orders restitution of assets worth ₹9,420.57 crore to Justice Lodha Committee in PACL case
A special court has ordered the restitution of 282 immovable properties, valued…
Enforcement Directorate searches against Vedanta Group in FEMA case
Twitter image of the Enforcement Directorate. The Directorate of Enforcement on Tuesday…
ED seizes ₹1.27 crore cash, gold; freezes ₹18 crore in ₹899-crore bank fraud case
The money laundering investigation stems from a CBI case registered against Deepak…
Jacqueline Fernandez, Sukesh Chandrashekhar and others charged by Delhi court in money laundering case | Entertainment
New Delhi: A new update has emerged in the Rs 200 crore…
