NEW DELHI: The Enforcement Directorate (ED) has filed a First Information Report (FIR) with the Delhi Police against eleven individuals, including three main conspirators, who…
View More ED busts syndicate claiming links with top officials, files FIR
SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as…
View More ED conducts raids in Leh, Jammu, Sonepat in crypto scam
Srinagar: For the first time in the Union Territory of Ladakh, the Enforcement Directorate executed raids on Friday as part of its investigation into money…
View More ED conducts first-ever raids in Ladakh over crypto case
New Delhi: The Directorate of Enforcement (ED), Gurugram Office, conducted extensive search operations under the provisions of the Prevention of Money Laundering Act (PMLA) at…
View More ED seizes cash, documents in money laundering case
JAMMU: The Jammu and Kashmir Police (JKP) on Tuesday arrested Tarun Bahl, a key suspect involved in a large-scale money laundering operation and stealing of…
View More J&K money laundering racket busted: Crores uncovered
NEW DELHI: India has achieved a remarkable outcome in the Financial Action Task Force (FATF) Mutual Evaluation conducted during 2023-24. FATF is an intergovernmental organisation…
View More India achieves significant milestone in FATF mutual evaluation
NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had…
View More ED files chargesheet against Vivo for money laundering
Delhi High Court denies bail to ex-Delhi CM and AAP leader Manish Sisodia, in money laundering case linked to previous liquor policy.
View More Excise policy case: Delhi HC denies bail to Manish Sisodia
Delhi Jal Board (DJB) awarded the work of “setting up of automotive bill payment collection machines at different locations in different DJB offices” to the Corporation Bank in the year 2019.
View More ACB arrests 3 for embezzlement of Delhi Jal Board funds
Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government
View More UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari
Several video clips showing jailed Aam Aadmi Party leader Satyendar Jain getting body massage in Delhi’s Tihar jail have gone viral. The videos surfaced days…
View More Satyendar Jain Gets Massage In Tihar; Videos Go Viral
Soren has been summoned months after the Election Commission of India (EC) in August sent a report to Jharkhand Governor Ramesh Bias ostensibly recommending his disqualification as a member of the assembly for allegedly holding a mining lease.
View More ED summons Jharkhand CM Hemant Soren In Illegal Mining Case