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The Delhi High Court has ruled that once a person is discharged or acquitted from the scheduled offence, the properties attached under the PMLA cannot legally be treated as proceeds of crime or be...
ED has also managed to extradite four fugitives to India since January 1, 2019, Union minister of state (MoS) for ministry of personnel told the Rajya Sabha. | Latest News India
In August 1, ED conducted "search operations" at premises of Pawan Munjal and other officials and seized valuables worth ₹25 crore. | Latest News India
Prayagraj: A joint team of Prayagraj police and administration on Monday attached benami properties worth Rs 12.
The Directorate of Enforcement (ED) has filed 992 complaints and the value of assets it attached and confirmed by an adjudicating authority (AA) is worth Rs58,591 crore as on 31 March 2022.