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ED attaches property of charitable trust in illegal mining case
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building...
ED seizes assets of Shree Raj Mahal Jewellers
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18...
ED seizes FDs, gold worth Rs 7.6 crore from accused
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a...
‘Nirav Modi, Mallya, Mehul Choksi fled as agencies didn’t arrest them in time’
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi...
ED attaches properties worth Rs 3.05 cr of UHBVN official
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...
PMLA court takes cognizance of ED complaint against builder
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...
ED files prosecution complaint against SK Shahjahan in money laun
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...
Delhi HC notice to CBI on K Kavitha's plea challenging arrest
The Delhi High Court on Thursday issued notice on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking...
Excise policy case: ED objects on Kejriwal’s campaign specch
The Directorate of Enforcement (ED) on Thursday raised objection before the Supreme Court to a speech by Delhi...
ED files prosecution complaint against Shaista Parveen
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the...
SC dismisses plea seeking removal of Arvind Kejriwal as Delhi CM
The Supreme Court dismissed a plea on Monday seeking the removal of Arvind Kejriwal as the Chief Minister of...
ED attaches immovable properties worth 52.73 crore in Navi Mumbai
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs....
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