Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail,…
Enforcement Directorate
SC junks ED plea to cancel NCP leader Chhagan Bhujbal’s bail in money laundering case | India News
The Supreme Court on Tuesday dismissed a plea of the Enforcement Directorate challenging bail granted to senior NCP…
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the…
SC tells ED not to access, copy from Santiago Martin’s electronic devices
In a major order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content from…
In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content…
In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
New Delhi: The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices…
Vijay Mallya To “Dearest Friend” Lalit Modi
New Delhi: Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate’s…
Bank ‘fraud’: ED attaches assets worth Rs 19.37 cr linked to Gujarat firm | Ahmedabad News
The Ahmedabad Zonal Office of the Enforcement Directorate (ED) on Wednesday said it provisionally attached immovable properties worth…
15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized…
‘CBI officer Ravi Kumar speaking’: Elderly Pune doctor duped of Rs 28 lakh with threats of Supreme Court, ED notices | Pune News
A 76-year-old doctor from Pimpri Chinchwad was allegedly duped of Rs 28 lakh by cyber criminals, one of…
ED searches 8 locations in Mumbai, Haryana in Rs 220-cr bank fraud case against pharma company | Mumbai News
The Enforcement Directorate (ED), Mumbai Zonal Office on Wednesday conducted searches at eight locations in Mumbai and Yamuna…
Probe Agency ED Files Reply To Satyendar Jain’s Bail Plea, Hearing Next Week In Money Laundering Case
Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The…