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J&K: ED attaches property valued at Rs 1 crore in money laundering case

24 Nov 2025 7:30 PM IST

J&K: ED attaches property valued at Rs 1 crore in money laundering case

Al Falah head had reasons to flee; Rs 415 cr tainted funds identified: ED

20 Nov 2025 11:52 AM IST

Al Falah head had reasons to flee; Rs 415 cr tainted funds identified: ED

ED court frames charges against key accused

13 Nov 2025 11:27 AM IST

ED court frames charges against key accused

HC gives Kejriwal final chance to present arguments in bail case

HC gives Kejriwal final chance to present arguments in bail case 15 Oct 2025 8:33 AM IST

PMLA case: ED conducts searches in four states

PMLA case: ED conducts searches in four states 27 Aug 2025 8:27 PM IST

Illegal iron ore export case: ED raids places linked to Ktaka MLA Satish Sail, seizes cash, gold

Illegal iron ore export case: ED raids places linked to K'taka MLA Satish Sail, seizes cash, gold 15 Aug 2025 3:30 PM IST

Formula E race case: HC extends interim relief not to arrest KTR until verdict

Formula E race case: HC extends interim relief not to arrest KTR until verdict 1 Jan 2025 8:29 AM IST

NRI drug lord Raja Kandola sentenced to nine years in prison in PMLA case

NRI drug lord Raja Kandola sentenced to nine years in prison in PMLA case 13 Aug 2024 4:38 PM IST

Enforcement Directorate

ED attaches properties worth over Rs 30 cr in Gangotri Enterprises PMLA case 18 March 2024 7:52 PM IST

ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court

ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court 8 March 2024 10:02 PM IST

Kavitha urges CBI to withdraw notice in Delhi excise policy case

Kavitha urges CBI to withdraw notice in Delhi excise policy case 25 Feb 2024 8:04 PM IST

PMLA case: Delhi HC reserves verdict on Supertech Chairmans default bail plea

PMLA case: Delhi HC reserves verdict on Supertech Chairman's default bail plea 15 Feb 2024 4:14 PM IST

PMLA case: Delhi court dismisses Supertech Chairmans regular bail plea

PMLA case: Delhi court dismisses Supertech Chairman's regular bail plea 24 Jan 2024 8:26 PM IST

PMLA case: Delhi court dismisses Supertech Chairmans regular bail plea

PMLA case: Delhi court dismisses Supertech Chairman's regular bail plea 24 Jan 2024 8:06 PM IST

Delhi court extends ED custody of Vivo India interim CEO, 2 others in PMLA case by a day

Delhi court extends ED custody of Vivo India interim CEO, 2 others in PMLA case by a day 28 Dec 2023 8:40 PM IST

Enforcement Directorate

ED attaches assets worth over Rs 50L in PMLA case 28 Dec 2023 7:45 PM IST

Enforcement Directorate

ED attaches land worth Rs 193.46 cr in JKSTCB fraud case 15 Dec 2023 7:27 PM IST

ED arrests ex-president of Pulpally Service Cooperative Bank in PMLA case

ED arrests ex-president of Pulpally Service Cooperative Bank in PMLA case 10 Nov 2023 8:51 PM IST

Enforcement Directorate

Delhi court extends judicial custody of Lava chief, Chinese national, others till Nov 23 in Vivo PMLA case 9 Nov 2023 6:43 PM IST

PMLA case: ED sends 4th summon to Hemant Soren to join probe

PMLA case: ED sends 4th summon to Hemant Soren to join probe 17 Sept 2023 8:35 PM IST

ED files chargesheet against 2 in PMLA case related to drug supply

ED files chargesheet against 2 in PMLA case related to drug supply 19 Aug 2023 2:47 PM IST

Enforcement Directorate

ED seizes BMW car of 'Golden Baba' in PMLA case 21 July 2023 8:50 PM IST

Enforcement Directorate

ED chargesheets Nava Diganta Capital Services Ltd in PMLA case 22 April 2023 1:34 PM IST

ED clean bowled on debut: All accused acquitted

ED clean bowled on debut: All accused acquitted 20 April 2023 2:11 AM IST

Delhi HC denies bail to Satyendar Jain, aides in PMLA case

Delhi HC denies bail to Satyendar Jain, aides in PMLA case 6 April 2023 11:45 AM IST

Enforcement Directorate

Ponzi scam: ED freezes Rs 18.79 cr of Hyderabad company 5 April 2023 7:17 PM IST

Enforcement Directorate

ED arrests one in 100 cr PMLA case of Sri Guru Raghavendra Sahakara Bank 23 Feb 2023 2:15 PM IST

Enforcement Directorate

ED arrests Chhattisgarh CM's Deputy Secretary in PMLA case 2 Dec 2022 10:16 PM IST

Enforcement Directorate

ED attaches property of I-T addl director in PMLA case 3 Oct 2022 5:50 PM IST

Supreme Court of India

Supreme Court allows hearing of review plea by Karti Chidambaram against PMLA judgment 24 Aug 2022 8:01 PM IST

Enforcement Directorate

ED attaches assets worth Rs 37.38 cr of SKSTPL in PMLA case 3 Aug 2022 6:42 PM IST

Delhi Health Minister Satyendar Jain

ED arrests Delhi Health Minister Satyendar Jain in PMLA case 30 May 2022 8:12 PM IST

Delhi High Court

'Not granting stay': High Court declines relief to Abhishek Banerjee in PMLA case 21 Sept 2021 8:34 PM IST

Enforcement Directorate

ED takes possession of attached assets in PMLA case against Naxal leader 2 Feb 2021 12:13 PM IST

Enforcement Directorate

ED registers PMLA case against Vikas Dubey, accomplices 15 Sept 2020 6:06 PM IST

Enforcement Directorate arrests Yes Bank founder Rana Kapoor under PMLA

Enforcement Directorate arrests Yes Bank founder Rana Kapoor under PMLA 8 March 2020 9:38 AM IST