ed raids

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The searches…

According to govt’s reply in parliament, in the last eight years, the Enforcement Directorate (ED) has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). The…

In fresh raids, ED claims it has seized 8 crores from Arpita Mukherjee's accounts, linked to shell companies she was allegedly controlling. Sacked and arrested Partha Chatterjee meanwhile says that the cash recovered is not his. Follow…

The Supreme Court has upheld the constitutional validity of the provisions of the Prevention of Money Laundering Act (PMLA), calling it a "unique and special legislation" and underlining the powers of the Directorate of Enforcement (ED)…

The Enforcement Directorate on Friday said it has seized Rs 20 crore cash after raiding the premises of a "close associate" of West Bengal Minister Partha Chatterjee in connection with the alleged teacher recruitment scam in the state.…

In response to the raids on Vivo and its sister concerns on Tuesday by the enforcement directorate, the Chinese embassy said the frequent investigations into Chinese enterprises disrupt the normal business activities and impedes the…

NEW DELHI: The Enforcement Directorate on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphonemanufacturing company Vivo and related firms, officials said. The…