ED attaches Rs 77-cr property of Archon Engicon

Dec 08, 2022

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Apr 01, 2023

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New...

ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Saeed in terror financing case

Oct 01, 2020

New Delhi [India], October 1 : The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa...

Udhampur bomb blasts: NIA reaches spot, investigations underway

Sep 29, 2022

Udhampur (Jammu and Kashmir) [India], September 30 : The National Investigation Agency on Thursday reached the Udhampur bus stand for investigations as two bomb...

Delhi Police strengthens financial investigations under NDPS Act

Sep 19, 2025

Officials said the strength of drug traffickers lies not only in contraband but also in the vast sums of illicit money generated from the...

"Weapon in Kenya, bullet in Pakistan": New twist in Pak journalist Arshad Sharif's death

Oct 29, 2022

Bullet found in Pakistani TV anchorperson Arshad Sharif's chest, investigations revealed.