ED attaches movable properties worth Rs 2.36 crore of private firm in Delhi under PMLA

Aug 20, 2020

New Delhi [India], Aug 20 : Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36...

ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case

Oct 09, 2023

The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions...

"Govt should not give excuses...": Congress' Gaurav Gogoi demands discussion in Parliament on Bihar SIR

Jul 26, 2025

Gogoi emphasised that there are provisions under which the electoral process can be discussed in the House.

Delhi Police detain around 20 people from Delhi University's Arts Faculty for planning to screen BBC documentary

Jan 27, 2023

Provisions under Section 144 of the Code of Criminal Procedure (CrPC) are imposed outside the Faculty of Arts.

ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punjab under PMLA

Jul 01, 2025

The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED carries out search operations against 3 suspected shell companies in UP

Jul 07, 2025

ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.