Friday, March 29, 2024

Enforcement Directorate

ED attaches helicopter, 100 land parcels in Mumbai in PMLA case against Unitech group

By PTI NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs...

Kashmiri separatist leader Shabbir Shah’s Pakistan funding under probe: ED tells court

By Express News Service NEW DELHI: Kashmiri separatist leader Shabbir Shah was involved in generating huge proceeds of crime from Pakistan and other countries to create...

ED arrests RJD MP Amarendra Dhari in money laundering case linked to fertiliser scam

By PTI NEW DELHI: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case...

ED records statement of lawyer in case against Anil Deshmukh; CBI says HC order does not curtail probe against NCP leader

By PTI MUMBAI: The Enforcement Directorate (ED) on Wednesday recorded a statement of advocate Jayshree Patil in connection with a money laundering case registered...

More trouble for Anil Deshmukh as ED files case against former Maharashtra Home Minister

By PTI NEW DELHI: The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil...

Rose Valley ponzi scam: Enforcement Directorate takes possession of Rs 304-crore assets

By PTI NEW DELHI: The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its...

ED attaches Rs 3-crore assets of TMC leaders, others in Saradha scam case

By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh,...

Enforcement Directorate files chargesheet in Jammu and Kashmir terror funding case

By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against a Jammu & Kashmir-resident in a money...

Punjab govt clears decks for setting up ED to crackdown on illegal mining

Express News Service CHANDIGARH: Decks have been cleared for the establishment of the Enforcement Directorate to check illegal mining in Punjab.The directorate will be headed by...

Bihar: ED to attach property of 170 criminals, worth Rs 299 crore

Express News Service PATNA: Notorious bank-robber Amrendra K Madahv, 45, would have never imagined that his entire property will one day be confiscated by the government. He...

Latest News

Now weapons will not be raised… 3 Naxalites including rewarded Naxalite surrendered, 685 Maoists have returned home

Dantewada. Influenced by the Lon Varatu (Come Back Home) campaign, 3 Maoists including 1 rewarder have laid down...