Ex-government employee was allegedly told that her bank accounts were linked to a terror-funding probe, threatened with arrest by NIA
22 December,2025 08:39 AM IST | Mumbai | Aishwarya Iyer
The ED has assailed the trial court’s order issued on Wednesday, which held that taking cognisance of the agency’s complaint was “impermissible in law” as it was not based on a FIR. The court ruled that an investigation and the consequent prosecution complaint under PMLA
19 December,2025 10:11 PM IST | New Delhi | mid-day online correspondent
The Enforcement Directorate’s Mumbai Zonal Office has facilitated the restitution of Rs 311.67 crore towards long-pending workmen dues of Kingfisher Airlines. The amount will be transferred to the Official Liquidator for disbursement to former employees, following DRT orders
19 December,2025 06:31 PM IST | Mumbai | Anish Patil
The Enforcement Directorate seized over Rs 4.6 crore in cash along with silver and gold during raids linked to illegal ‘dunki’ route migration to the US. The officials seized Rs 4.62 crore in cash, 313 kgs of silver and 6 kg of gold bullion worth a total Rs 19.13 crore from the premises of a Delhi-based travel agent, they claimed
19 December,2025 04:05 PM IST | New Delhi | PTIADVERTISEMENT
