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ED ATTACHES
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- Kerala CM launches 'Operation Toofaan' to combat drug abuseKerala's battle against drug abuse has gained new momentum with the launch of 'Operation Toofaan' by Chief Minister V D Satheesan. Faced wi...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India"...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
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