ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

KCR's son, daughter-in-law own total assets worth over Rs. 40...

Hyderabad (Telangana) [India], Nov 20 (ANI): Telangana caretaker Chief Minister K Chandrashekar Rao's son KT Rama...

US Treasury imposes sanctions on Libyan militia leader Salah Badi

Washington D.C. [USA], Nov 20 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control...

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...

Telangana district court judge arrested in DA case

Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti Corruption Bureau (ACB) has arrested additional district judge...

DA case filed against Telangana district judge

Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti-Corruption Bureau (ACB) has registered a case of...

Manipur Govt. inks MoU for smart city project

Imphal (Manipur) Nov 6 (ANI): A Memorandum of Understanding (MoU) was signed between the Manipur government and...

Madras HC quashes IT prosecution of P Chidambaram's kin

Chennai (Tamil Nadu) [India], Nov 2 (ANI): Madras High Court on Friday quashed a sanction order issued by Income Tax...

ED attaches assets worth Rs 58.19 cr of Green Valley Plywood

New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...

Credent Asset Management launches India's first multi asset PMS

New Delhi [India], Oct 31 (NewsVoir): Credent Asset Management (CAM) is the first Portfolio Management Services...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...