New Delhi: The Enforcement Directorate (ED) has escalated its probe into the National Herald case by submitting a prosecution complaint against Congress leaders Rahul Gandhi…
View More ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case
2002-batch IPS officer Sonia Narang, who served as Special Director in the Enforcement Directorate (ED) and handled major probes including PFI and Vivo, has been relieved from her post without an official reason. Prashant Kumar will take over her responsibilities.
View More ED Special Director Sonia Narang Relieved; Prashant Kumar Takes Over Southern Range
NEW DELHI: The Enforcement Directorate (ED) has launched an investigation into an alleged extortion racket within Invest UP, focusing on suspended IAS officer Abhishek Prakash.…
View More ED probes extortion racket in Invest UP, suspended IAS Abhishek Prakash under scanner
New Delhi: India’s Enforcement Directorate (ED) has initiated a probe into a high-profile corruption case implicating its own Assistant Director, Vishal Deep, alongside CBI Deputy…
View More ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam
During the searches, the agency seized crypto wallets, incriminating digital evidence, and devices containing crucial information.
View More CBI Conducts Searches Across 60 Cities in GainBitcoin Scam Investigation
Langa was presented before the Special Court for Financial Offenses in Mirzapura, Ahmedabad, where the court approved a four-day remand
View More Journalist Mahesh Langa Arrested in Fraud Case, Court Grants ED Custody
As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.
View More ED filed 911 cases under Money Laundering Act: Government report
Co-founder of Mahadev betting app was arrested in Dubai after an Interpol notice, with extradition proceedings underway.
View More Sourabh Chandrakar, Mahadev betting App co-founder, arrested in Dubai
NEW DELHI: In a significant ruling, the Supreme Court has reaffirmed the principle that bail should be the default option, even in cases related to…
View More Supreme Court upholds “Bail as rule, Jail as exception” in PMLA cases
NEW DELHI: The Enforcement Directorate (ED) has filed a First Information Report (FIR) with the Delhi Police against eleven individuals, including three main conspirators, who…
View More ED busts syndicate claiming links with top officials, files FIR
New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin…
View More Special PMLA Court discharges Nitin Bhatnagar in Moser Baer case
SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as…
View More ED conducts raids in Leh, Jammu, Sonepat in crypto scam