ED gets nod to take possession of Rs 752-cr of National Herald assets

The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about Rs 752-crore worth of assets of Congress party-promoted National Herald......

ED attaches Rs 752 cr of National Herald assets in money laundering probe

The Enforcement Directorate on Tuesday said it has attached immovable assets and equity shares worth about Rs 752 crore as part of its ongoing money laundering investigation against the......

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

The Enforcement Directorate on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against......

2.98% cases against MPs/MLAs; conviction rate 96%: ED data

The Enforcement Directorate has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction rate under the......

ED's scope of probe under PMLA increased 2.5 times in six years

Recently, Enforcement Directorate (ED) attached assets worth Rs 757.8 crore of Amway India Enterprises in connection with an alleged marketing scam. Photograph: PTI Photo It claimed that Amway was......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme

The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged ponzi scheme, the agency said on Thursday. Illustration: Uttam......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......