19/08/2025

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Assam: ED Confiscates Assets Worth Rs 7.33 Crore in PMLA Investigation

Assam: ED Confiscates Assets Worth Rs 7.33 Crore in PMLA Investigation

April 17, 2025

Enforcement Directorate Detains Ex-IUML Legislator and Partner in PMLA Investigation

Enforcement Directorate Detains Ex-IUML Legislator and Partner in PMLA Investigation

April 9, 2025

ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

March 26, 2025

ED Provisional Attachment of Property Worth ₹51 Lakh in HCA Funds Misappropriation Case

ED Provisional Attachment of Property Worth ₹51 Lakh in HCA Funds Misappropriation Case

March 19, 2025

Enforcement Directorate Files Charge Sheet Against Ex-Uco Bank Official and Associates in MLA Case

Enforcement Directorate Files Charge Sheet Against Ex-Uco Bank Official and Associates in MLA Case

March 1, 2025

ED Seizes Assets Worth Rs 995.75 Crores in PMLA Investigation

ED Seizes Assets Worth Rs 995.75 Crores in PMLA Investigation

February 27, 2025

ED Recovers Assets Valued at Over Rs 89 Lakhs from Kerala Medical College Officials

ED Recovers Assets Valued at Over Rs 89 Lakhs from Kerala Medical College Officials

February 24, 2025

ED Submits New Supplementary Charge Sheet in Bengal PDS Case

ED Submits New Supplementary Charge Sheet in Bengal PDS Case

February 24, 2025

Enforcement Directorate Confiscates Two Properties of Madhya Pradesh Forest Ranger

Enforcement Directorate Confiscates Two Properties of Madhya Pradesh Forest Ranger

February 14, 2025

Karnataka HC Halts ED Summons to CM's Spouse and Byrathi Suresh in MUDA Case

Karnataka HC Halts ED Summons to CM's Spouse and Byrathi Suresh in MUDA Case

January 27, 2025

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