PMLA

In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore in the Zoom Developers money laundering case. The agency’s action …

In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore. This include 27 immovable properties like houses, shops, and luxury …

The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and West Bengal. This coordinated action, operating under the …

The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the tragic deaths of several children. On Monday, ED officials conducted …

In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the Students Islamic Movement of India (SIMI) and the …

In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to banned terrorist organizations such as the Students Islamic …

KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by the Enforcement Directorate (ED) on Saturday in Gangtok. The arrest …

The Madras High Court has issued a notice to Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED). The notice was issued in response to a contempt petition filed …

The Enforcement Directorate (ED) has arrested Dinesh Gope, the supremo of the People’s Liberation Front of India (PLFI). The arrest was made in connection with a money laundering case. The …

The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit proceeds from a tainted land deal in Gurugram. …