PMLA
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NATIONAL
Real Estate Fraud – ED Searches Delhi-NCR Developers Over Homebuyer Loan Allegations
Real Estate Fraud – The Enforcement Directorate conducted searches across Delhi-NCR on Wednesday as part of a money laundering investigation…
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NATIONAL
ED – Searches Conducted in Jhansi and Lucknow in Asset Probe
ED – The Enforcement Directorate on Wednesday conducted searches at several locations in Uttar Pradesh’s Jhansi and Lucknow as part…
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NATIONAL
DrugsRaid – ED Expands Mundra Drug Case Probe With Fresh Searches in Delhi
DrugsRaid – The Enforcement Directorate has intensified its investigation into the 2021 Mundra port drug seizure by conducting fresh searches…
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NATIONAL
Investigation – Delhi Court Advances Hearing in Alleged RCom-Linked Money Laundering Case
Investigation – A Delhi court on Monday moved forward with proceedings in a money laundering case linked to an alleged…
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NATIONAL
LegalChallenge – ED Moves Supreme Court Over NewsClick Case Verdict
LegalChallenge – The Enforcement Directorate (ED) is preparing to approach the Supreme Court against a recent decision of the Delhi…
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NATIONAL
MiningProbe – ED Raids Across Three Cities Uncover Cash, Silver and Key Records
MiningProbe – The Enforcement Directorate (ED) has intensified its investigation into an alleged illegal sand mining case by conducting coordinated…
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NATIONAL
Municipality Scam – ED Arrests Former Bengal Minister Over Recruitment Case
Municipality Scam – Former West Bengal minister Sujit Bose was arrested by the Enforcement Directorate on Monday in connection with…
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NATIONAL
Exports – ED Conducts Fresh Searches in Alleged ₹157 Crore Export Fraud Case
Exports – The Enforcement Directorate (ED) on Saturday carried out a fresh round of searches linked to Punjab Industries Minister…
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NATIONAL
Corruption – ED Raids Multiple Punjab Locations in Bhullar Case
Corruption – The Enforcement Directorate carried out coordinated searches across several cities in Punjab on Monday as part of an…
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NATIONAL
Judiciary – Delhi High Court Defers ED Appeal Hearing in Herald Case
Judiciary – The Delhi High Court on Monday postponed the hearing of the Enforcement Directorate’s appeal related to the National…
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