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Under the provisions of the Prevention of Money laundering Act, the ED has already attached the plot with estimated value of Rs 64.93 crore. (Photo: File)

100 PMLA Courts But Money Laundering Cases Delayed: ED

Delays in those proceedings invariably impact the PMLA trial.

2 May 2025 6:04 PM

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice System

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice...

ED Director Rahul Navin highlights high conviction rate of 93.6% amid pending PMLA cases

1 May 2025 6:46 AM

ED Raids MP Liquor Contractors in Rs 50 Crore Money Laundering Probe

ED Raids MP Liquor Contractors in Rs 50 Crore Money Laundering Probe

Searches underway at 11 locations over alleged forgery and revenue loss linked to liquor trade between 2015 and 2018.

28 April 2025 6:55 AM

Mumbai: Fire Breaks Out in ED Office, Many Files Gutted

Mumbai: Fire Breaks Out in ED Office, Many Files Gutted

According to officials, the fire started on the fourth floor of the building, where the ED office is located.

27 April 2025 6:30 PM

Mahesh Babu Seeks More Time From ED

Mahesh Babu Seeks More Time From ED

The ED had asked Mahesh Babu to appear before it on April 28

27 April 2025 4:52 PM

Gold Smuggling: SC Notice to Shift Trial From Kerala to Karnataka

Gold Smuggling: SC Notice to Shift Trial From Kerala to Karnataka

ED seeks trial transfer to Karnataka, cites accused's links with Kerala govt officials

24 April 2025 6:19 PM

WB Job Scam: ED Attaches Rs 56.50 Crore

WB Job Scam: ED Attaches Rs 56.50 Crore

Properties linked to key middleman Prasanna Roy seized; probe tied to court ruling

23 April 2025 7:41 PM

Dilip Cherian | ED Extensions and the Curious Case of IPS Tenure ‘Relaxation

Dilip Cherian | ED Extensions and the Curious Case of IPS Tenure...

Top officers get special deals, public fights, and unfair rules in India's government offices

23 April 2025 2:49 PM

ED Attaches Rs 609 Cr Assets in Bengal Recruitment Scam

ED Attaches Rs 609 Cr Assets in Bengal Recruitment Scam

Crackdown spans SSC, primary and secondary teacher recruitment cases

23 April 2025 12:08 PM

ED Issues Notices To Actor Mahesh Babu In Money Laundering Case

ED Issues Notices To Actor Mahesh Babu In Money Laundering Case

Mahesh Babu is alleged to have endorsed questionable projects linked to Sai Surya Developers and the Surana Group.

22 April 2025 3:20 AM

Telangana state IT and Industries Minister D Sridhar Babu. (Image: Twitter)

BJP’s Vindictive Politics Are Unacceptable: Minister Sridhar Babu

Minister condemned the inclusion of names of Sonia Gandhi and Rahul Gandhi in charge-sheet

17 April 2025 9:14 AM

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

The Enforcement Directorate attaches land worth Rs. 1,460 crore in connection with ongoing investigations into the...

16 April 2025 6:53 AM