ED attaches assets of JC Prabhakar

MBS Jewellers PMLA case: MMTC duped to the tune of Rs 504 cr

Karvy Group gets relief in PMLA case

SC to review PMLA verdict which upheld ED's powers, sends notice to Centre

ED questions Congress' Ahmed Patel for the third time in PMLA case

A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.

ED team quizzes Ahmed Patel in Sandesara money laundering case

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.

Delhi HC seeks ED's reply on maintainability of Vadra's plea in PMLA case

The ED raised an objection on the maintainability of the plea of Vadra saying there was wilful suppression.

IL&FS crisis: ED raids multiple locations after filing PMLA case

IL&FS is sitting on a debt pile of about Rs 91,000 crore.

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore. 

Money laundering case: Delhi court grants bail to Misa Bharti, husband

During the hearing, ED opposed the bail plea of the accused, saying they indulged in a 'very serious' economic offence.