PMLA investigation
-
NATIONAL
Investigation – ED Expands Bengal Probe With Fresh Raids and Arrest
Investigation – The Enforcement Directorate intensified its investigation in West Bengal on Friday by conducting coordinated searches across multiple locations…
Read More » -
NATIONAL
Investigation – ED Conducts Searches Linked to Punjab Minister Sanjeev Arora
Investigation – The Enforcement Directorate on Saturday launched coordinated search operations at several locations connected to Punjab minister and MLA…
Read More » -
INTERNATIONAL
Coal – ED Attaches Rs 159 Crore Assets in Illegal Mining Probe
Coal – The Enforcement Directorate has provisionally attached assets worth Rs 159.51 crore as part of its ongoing investigation into…
Read More » -
NATIONAL
LandFraud – ED Files Fresh Charges in Dehradun Gram Sabha Land Case
LandFraud – The Enforcement Directorate has intensified its probe into an alleged land fraud case in Dehradun, filing additional charges…
Read More » -
NATIONAL
BailOrder – Delhi High Court Grants Bail to SDPI Chief M K Faizi
BailOrder – The Delhi High Court on Monday allowed the bail plea of Social Democratic Party of India (SDPI) president…
Read More » -
NATIONAL
Saket Court : Sets February Hearing in ED Case Against Al Falah Group Chairman
Saket Court : Delhi’s Saket Court on Saturday extended proceedings involving Al Falah Group Chairman Jawad Ahmad Siddiqui and scheduled…
Read More » -
NATIONAL
Enforcement Directorate : Attaches Properties Worth Over Rs 350 Crore in Rohtas Group Case
Enforcement Directorate: The Lucknow Zonal Office of the Enforcement Directorate has taken a major step in a high-profile financial crime…
Read More »