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ED Probes Canadian Colleges, Indian Entities in Money Laundering Case

ED Probes Canadian Colleges, Indian Entities in Money Laundering Case

New Delhi: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a...

25 Dec 2024 9:18 AM IST

ED attaches properties in bank fraud case of Transstroy India Limited

ED attaches properties in bank fraud case of Transstroy India Limited

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has provisionally attached immovable properties...

24 Dec 2024 6:32 PM IST

Money laundering case: TN minister Ponmudy appears before ED

Money laundering case: TN minister Ponmudy appears before ED

Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for...

17 Dec 2024 4:43 PM IST

Gujarat minister links AAP leader to fake ED raid; party denies

Gujarat minister links AAP leader to fake ED raid; party denies

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in...

15 Dec 2024 11:11 AM IST

ED: TN Minister Senthil Balaji delaying cash-for-job trial

ED: TN Minister Senthil Balaji delaying cash-for-job trial

New Delhi: The Enforcement Directorate (ED) has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has...

14 Dec 2024 5:22 PM IST

ED cannot dictate public prosecutors court actions: SC

ED cannot dictate public prosecutors' court actions: SC

New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to...

12 Dec 2024 12:25 PM IST

911 PMLA Cases Filed During Last 5 Years

911 PMLA Cases Filed During Last 5 Years

New Delhi: The Finance Ministry stated that a total total of 911 PMLA cases were filed between January 1, 2019, and...

11 Dec 2024 4:20 PM IST

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its...

7 Dec 2024 2:31 PM IST

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering...

4 Dec 2024 5:01 PM IST

Evidence of irregularities in Siddaramaiahs wife case, says ED

Evidence of irregularities in Siddaramaiah's wife case, says ED

New Delhi/Bengaluru: Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru...

3 Dec 2024 6:16 PM IST