Anil Ambani joins ED's money laundering investigation

The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist...

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in...

ED files prosecution complaint against two promoters of oil firm

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

Associate High Pressure Technologies’ head arrested in PMLA case

The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...

CBI moves Delhi HC against bail granted to Rishi Aggarwal

The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting...

Court remands Rajiv Saxena to ED custody till Sept 20 in...

New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED)...

Kolkata: 16 held in connection with bank fraud case

Kolkata (West Bengal) [India], September 2 (ANI): Detective Department of Kolkata Police on Thursday arrested 16...

Delhi Court sends Ambience Mall owner to ED remand till...

New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800...

New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj...

ED attaches assets worth Rs 11.85 cr in connection with bank...

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs...