ED attaches Rs 7.50 cr immovable properties of BRD Group chairman

The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD...

ED raids Sallarpuria Sattva Group under PMLA, freezes assets

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...

ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra

New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of...

ED attaches Rs 185 crore properties of Surya Pharmaceuticals

New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1...

ED moves Bengaluru court against 6 having money laundering charge

Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution...

ED arrests one person in Rs 99.74 crore bank fraud case

New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person...

ED attaches assets worth Rs 1.54 crore belonging to Amnesty

New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets...

ED attaches property worth Rs 7.33 cr of former IT official

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached...

ED attaches Rs 49 cr assets of Dhanraj Kochar in cheating case

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth...

ED freezes Rs 5.59 cr account balance in mobile gaming app fraud

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search...

ED raids 12 firms in part-time job fraud case involving Chinese

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and...

ED freezes bank accounts of OctaFX in illegal forex trading case

New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the...