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PMLA Court declares 2 POs, summons 15 in Ponzi scheme
Tribune India· 11 hours agoThe Special PMLA Court of the Enforcement Directorate in Jalandhar has taken cognizance of an...
SC to hear on Jul 29 ED plea challenging bail to Hemant Soren in money laundering case - ET...
The Economic Times· 12 hours agoThe Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the...
ED attaches properties worth ₹298.21 crore of South India Corporation Limited
The Hindu· 13 hours agoEnforcement Directorate attaches ₹298.21 crore properties of SICPL for money laundering, revealing corruption in TANGEDCO contract.
Rajasthan: Enforcement Directorate makes ninth arrest in 2022 senior teacher exam paper leak case
The Telegraph· 3 days agoThe Enforcement Directorate (ED) said Thursday it has made the ninth arrest in connection with its...
ED attaches over Rs 298-cr assets of Chettinad group company - The Economic Times
The Economic Times· 11 hours agoNew Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs...
YouTuber Elvish Yadav appears before Enforcement Directorate in money laundering case
The Telegraph· 5 days agoYouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate here on...
Big ‘vacuum’ in Sonepat Congress after MLA Surender Panwar’s arrest by ED
Tribune India· 3 days agoAfter Mayor Nikhil Madaan joined the BJP on July 11, sitting Congress MLA Surender Panwar was...
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
NDTV· 5 days agoThe Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a...
Youtuber Elvish Yadav questioned by Enforcement Directorate in Lucknow for seven hours | Lucknow...
The Times of India· 5 days agoLUCKNOW: Youtuber Elvish Yadav underwent extensive questioning by Enforcement Directorate (ED)...
Enforcement Directorate freezes ₹80.5cr in bank balances and holdings related to illegal forex...
The Times of India· 3 days agoMumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal forex trading of ...