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ED Attaches Rs.8.4 Crore Money in Fraudsters’ Bank Accounts

ED Attaches Rs.8.4 Crore Money in Fraudsters’ Bank Accounts

Before participating in any activity, victims were required to deposit money into their app wallets, typically through...

21 Nov 2025 12:12 AM IST

ED Files Chargesheet against Karnataka Cong MLA in China Iron Ore Export Case

ED Files Chargesheet against Karnataka Cong MLA in China Iron Ore...

The prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru

15 Nov 2025 4:06 PM IST

No Concept of Digital or Online Arrest under PMLA: ED

No Concept of Digital or Online Arrest under PMLA: ED

The reiteration by the Enforcement Directorate (ED) comes in the backdrop of rising instances of 'digital arrest', a...

8 Oct 2025 3:46 PM IST

ED Tells Madras HC It Has No Power to Seal Premises

ED Tells Madras HC It Has No Power to Seal Premises

Additional Solicitor General S V Raju made the submission when the petitions filed by film producer Akash Bhaskaran and...

19 Jun 2025 3:54 PM IST

ED to Grill More in AP Liquor Scam

ED to Grill More in AP Liquor Scam

The accused allegedly routed kickbacks through shell firms such as Nautical Green Energy, Ebot Energy Systems and Scooby...

29 May 2025 11:18 PM IST

Senthil Balaji and Ponmudy Quit TN Cabinet; Mano Thangaraj Inducted

Senthil Balaji and Ponmudy Quit TN Cabinet; Mano Thangaraj Inducted

The Chief Minister MK Stalin has recommended the induction of former minister T. Mano Thangaraj into the Cabinet

28 April 2025 12:44 AM IST

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

Hyderabad: The Directorate of Enforcement (ED) officials on Wednesday attached 27 immovable properties having market...

9 Jan 2025 12:34 AM IST

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the...

6 Jan 2025 11:56 PM 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

ED searches 2 city-based realtors in ₹850 cr fraud

ED searches 2 city-based realtors in ₹850 cr fraud

ED raids CSK Realtors, Singh Mansions in ₹850 crore fraud linked to Sahiti Infratec. Cash, gold worth crores seized

20 Dec 2024 6:11 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

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining...

27 Nov 2024 12:07 PM IST