The searches were conducted by the ED on November 14 and 15 under the provisions of Prevention of Money Laundering Act (PMLA) at the residential premises of the accused persons and also at the offices of the payment gateways and...
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The Delhi High Court gave notice to the Enforcement Directorate (ED) regarding Congress leader D. K. Shivakumar's request to dismiss the investigation against him in...
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The ED said that that the special court has taken the cognizance of the...
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The Enforcement Directorate (ED) on Monday August 22 said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti...
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The Enforcement Directorate (ED) on Wednesday May 25 claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber Private Limited, Karnal, Haryana in...
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The Enforcement Directorate (ED) have attached assets worth Rs. 90.31 Crore of Educomp Professional Education Ltd., in connection with a Prevention of Money Laundering case...
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The Enforcement Directorate (ED) said on Thursday March 17 that it has provisionally attached cash to the tune of Rs 2.19 crore belonging to Inderpal...
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According to information, the ED in February had lodged a PMLA case against Mishra and his alleged...
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