ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Scam Crackdown
Pune | April 16, 2025: In a significant development in the ongoing investigation against the Sahara India Group, the Enforcement...
April 16, 2025
ED
Tamil Nadu Minister Senthil Balaji’s Judicial Remand Extended Until December 4 in Money Laundering Case
Chennai, Nov 23: A Principal Sessions Court on Wednesday evening extended till December four the judicial remand of Tamil Nadu...
November 23, 2023
ED conducts searches in Telangana, seizes cash and incriminating documents in HCA funds misappropriation case
Hyderabad, Nov 23: The Directorate of Enforcement (ED) executed searches on Tuesday, in Telangana, invoking the provisions of the Prevention...
November 23, 2023
ED attaches Rs 24.95 crore worth properties of Hero MotoCorp’s Chairman and Managing Director Pawan Kant Munjal in Delhi under PMLA
New Delhi, Nov 10: Enforcement Directorate (ED) has provisionally attached three immovable properties located in Delhi worth Rs 24.95 crore...
November 10, 2023
DSS Activists Protest as Ex-Minister Appears Before ED in Jammu
Jammu, Nov 6: The activists of Dogra Swabhiman Sangathan Party (DSS) on Monday staged a protest as its chairman and...
November 6, 2023
Enforcement Directorate Attaches Properties Worth Rs 538.05 Crore in Money Laundering Probe Against Jet Airways
New Delhi, Nov 2: Directorate of Enforcement (ED) has provisionally attached properties worth Rs 538.05 crore under the provisions of...
November 2, 2023
ED Conducts Raids at AAP Leader Raaj Kumar Anand’s Residence
New Delhi, Nov 2: Enforcement Directorate (ED) raided the residence of Aam Aadmi Party (AAP) leader and Delhi Minister Raaj...
November 2, 2023
Jet Airways Founder Naresh Goyal Charged in Rs.538 Crore Fraud Case by ED
Mumbai, Nov 01: Jet Airways founder Naresh Goyal and five others were charge sheeted by the Enforcement Directorate (ED) on...
November 1, 2023
AAP Alleges BJP’s Intent to ‘Destroy’ Party as ED Summons Kejriwal
New Delhi, Nov 01 – The Aam Aadmi Party (AAP) has accused the BJP-led Central government of attempting to “destroy”...
November 1, 2023
ED Summons Delhi CM Arvind Kejriwal in Alleged Delhi Excise Policy Case; AAP Alleges BJP-led Central Government of Registering ‘False’ Cases
New Delhi, Oct 31: Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party national convener...
October 31, 2023
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