Enforcement Directorate arrests 6 for drugs smuggling
Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, ...
Enforcement Directorate attaches Unitech Group assets worth Rs 335 crore
The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...
devdiscourse4h
Delhi Court Deliberates on Bail Plea for AAP MLA Amanatullah Khan in Money Laundering Case
AAP MLA Amanatullah Khan seeks bail from a Delhi court in a money laundering case. The court has asked the Enforcement ...
ED arrests six on money-laundering charge linked to cross-border drug trafficking
Enforcement Directorate arrests six for money laundering in cross-border drug trafficking, uncovering sophisticated heroin ...
devdiscourse4h
ED Freezes ₹335 Crore Assets in Unitech Money Laundering Scandal
The Enforcement Directorate attached ₹335 crore worth of assets tied to Unitech and Sahana Builders under the Prevention of ...
Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City
Enforcement Directorate attaches ₹56.86 crore properties in money laundering case involving Krrish Realtech, Brahma City, and ...
ED arrests six persons in cross-border drugs smuggling network in Delhi
The Enforcement Directorate (ED) arrested six individuals linked to a cross-border drug smuggling network. The investigation ...
The Economic Times on MSN11h
Supreme Court warns ED for the manner which PLMA is being implemented
The Supreme Court criticised the Enforcement Directorate for mishandling the PMLA and the arrest of former IAS officer Anil Tuteja. The court stressed the importance of Article 21, which guarantees ...
India Today on MSN7h
Supreme Court questions ED over 'hasty' arrest of retired IAS officer in liquor scam
The Supreme Court expressed concern over the speed and manner in which retired IAS officer Anil Tuteja was summoned and ...
Karnataka BJP seeks disqualification of Congress MP over violation of MCC during bypolls
A delegation of Karnataka BJP leaders led by State President B.Y. Vijayendra met the Chief Election Commissioner of the ...
Daily Excelsior9h
ED Arrests Six In Cross-Border Drugs Trafficking Case
The Enforcement Directorate on Tuesday said it has arrested six persons in connection with a money laundering investigation ...
ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in siphoning, illegal diversion of plot buyers' money
The Enforcement Directorate ED has attached properties of businessman Amit Katyal his Krrish Realtech Pvt Ltd and others worth Rs 5686 crore in a case link ...