The Latest Breaking News from ED

If mines and minerals are not part of “scheduled offences” and in a case where “proceeds of crime” are non-existent, it is shocking that courts allow investigations to be carried out by the CBI and ED

ED attaches ₹161.50 crore properties of SIVIPL, Omics International Ltd & its promoters/directors in PMLA case.

RJD leaders in Patna refused to comment on the summons saying the matter is in “court” but said “Mr. Prasad and his family members are being harassed with such cases and summons over political reasons”.

More than 100 MPs have been suspended from parliament in move the the opposition calls ‘a complete purge’.

Jacqueline Fernandez seeks to quash FIR in ED's ₹200 crore money laundering case. Petition claims she is an innocent victim with no involvement.

CPI(M) Thrissur district secretary M.M. Varghese appears before ED in Kochi in connection with the probe into the multi-crore scam at the Karuvannur Service Cooperative Bank in Thrissur. This is the third time the agency is questioning him

The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:

ED requests DGP to register FIR against DVAC officials & unauthorised persons for stealing sensitive documents from ED's Sub-Zonal Office in Madurai.

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

Biju M. Karim and Sunil Kumar T.R., former manager and secretary respectively of the Karuvannur Service Co-operative Bank in Thrissur, have expressed their willingness to become prosecution witnesses in the case related to the multi-crore scam at the bank.

ED provisionally attached immovable property, measuring 257 kanal and 19 marlas, in Srinagar