#PMLA

India Brings Back 274 Fugitives From 36 Countries Since 2019, Home Ministry Says

4 minutes read

• INDIA

India Brings Back 274 Fugitives From 36 Countries Since 2019, Home Ministry Says

August 4, 2026 0

NEW DELHI, Aug. 4 (ANI) — India has brought back 274 fugitives from 36 countries between 2019...

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ED Raids 18 Locations in Tamil Nadu in Alleged Teacher Recruitment Exam Case

1 minute read

• INDIA

ED Raids 18 Locations in Tamil Nadu in Alleged Teacher Recruitment Exam Case

June 23, 2026

NEW DELHI, June 23 — The Enforcement Directorate (ED) on Tuesday conducted searches at 18 locations across...

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ED attaches Rs 400-crore assets in money laundering case against Jaypee group

1 minute read

• INDIA

ED attaches Rs 400-crore assets in money laundering case against Jaypee group

January 7, 2026

New Delhi [India], January 7 (ANI): The Enforcement Directorate (ED) on Wednesday announced the attachment of immovable...

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ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case

1 minute read

• INDIA

ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case

January 6, 2026

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) on Tuesday announced the attachment of movable...

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ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

1 minute read

• INDIA

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

January 1, 2026

New Delhi [India], January 1 (ANI): The Enforcement Directorate (ED) has frozen assets worth approximately Rs 192...

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Govt land encroachment case: ED attaches 6 assets of firm operated by late mafia don-turned-politician Mukhtar Ansari

2 minutes read

• INDIA

Govt land encroachment case: ED attaches 6 assets of firm operated by late mafia don-turned-politician Mukhtar Ansari

December 10, 2025

New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Wednesday said it has attached six...

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Reliance Group led by Anil Ambani distances itself from ED’s asset attachments in RCOM case

2 minutes read

• BUSINESS

Reliance Group led by Anil Ambani distances itself from ED’s asset attachments in RCOM case

November 20, 2025

Mumbai (Maharashtra) [India], November 20 (ANI): The Reliance Group on Thursday clarified that the Enforcement Directorate’s (ED)...

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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

2 minutes read

• INDIA

ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

November 3, 2025

New Delhi [India], November 3 (ANI): The Enforcement Directorate’s (ED) Special Task Force has attached over 132...

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ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles

2 minutes read

• INDIA

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles

August 23, 2025

New Delhi [India], August 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga,...

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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majority shareholders in ₹1,100-cr fraud case

1 minute read

• INDIA

ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majority shareholders in ₹1,100-cr fraud case

July 21, 2025

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind...

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