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Bhopal: Abandoned Car’s Cash, Gold Yet to Find Owner

Bhopal: Abandoned Car’s Cash, Gold Yet to Find Owner

Probe agencies investigating into the case of the seizure of a cash of Rs 11 crore and 52 kg gold in an abandoned car...

14 March 2025 11:59 PM IST

SBI to get back Rs 79.20 cr in Musaddilal case

SBI to get back Rs 79.20 cr in Musaddilal case

SBI files restitution applications based on ED's initiative

11 Feb 2025 4:00 PM IST

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore Case

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore...

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case

6 Feb 2025 1:26 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

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

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

Himachal Retired Soldier Duped of ₹61 Lakh in Cyber Fraud

Himachal Retired Soldier Duped of ₹61 Lakh in Cyber Fraud

Una: A retired army man in Himachal's Una district was allegedly duped of Rs 61 lakh by cyber criminals who...

5 Dec 2024 5:52 PM IST

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to EDs plea

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond...

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and...

4 Dec 2024 12:33 PM IST

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA...

New Delhi: The Enforcement Directorate (ED) on Monday moved the Delhi High Court against a trial court order refusing to...

2 Dec 2024 4:23 PM IST