ED

Mumbai Court Refuses To Drop PMLA Proceedings Against Maharashtra Minister’s Son, Nephew

A special court in Mumbai on Friday has rejected the plea filed by Maharashtra minister Chhagan Bhujbal's son Pankaj and…

11 months ago

₹1600 Crore Bank Fraud Case: ED Raids Locations In Delhi, Punjab, Maharashtra, Haryana

The Enforcement Directorate (ED) has recently conducted searches at 17 locations across the country on Friday in connection with the…

11 months ago

Cattle Smuggling Case: Delhi Court Seeks Response From CBI, ED On Interim Bail Plea Of Accused

A Delhi court has recently sought response from the CBI & ED on 2 separate interim bail applications moved by…

11 months ago

Foreign Exchange Management Case: ED Summons Rajasthan CM Gehlot’s Son

The Enforcement Directorate on Thursday has summoned Rajasthan CM Ashok Gehlot's son Vaibhav Gehlot for questioning in a case connected…

11 months ago

ED Raids Rajasthan PCC Chief In Money Laundering Related To Exam Paper Leak Matter

The Enforcement Directorate (ED) on Thursday raided the premises of Rajasthan Congress president Govind Singh Dotasra and party candidate from…

11 months ago

Chhattisgarh Coal Levy Case: PMLA Court Issues Fresh Notices, Next Hearing On Dec 6

A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused…

11 months ago

Life Mission Scam Case: ED Attaches Properties Worth Crores

The Enforcement Directorate has recently attached movable and immovable properties worth Rs 5.38 crore in connection with the Life Mission…

12 months ago

J&K Money Laundering Case: ED Raids In 8 Locations Against RB Educational Trust

The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a…

12 months ago

Robbers Posing as ED Officials Steal Over Rs 3 Crore in Raid, Arrested

A gang of robbers, masquerading as officials from the Enforcement Directorate, carried out a raid on a residence in Delhi's…

12 months ago

Money Laundering Probe: ED Attaches Over Rs 315 crore Worth Assets Against Ex-NCP MP, Ors

The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and…

12 months ago