ED seizes assets worth Rs 194.90 cr in matter of offshore payment

New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the...

ED attaches assets worth crores in cattle smuggling case

New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs....

Yes Bank promotor to appear virtually before trial court

New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear...

ED action taken against Nawab Malik for speaking against...

Mumbai (Maharashtra) [India], February 23 (ANI): The Directorate of Enforcement (ED) has taken action against...

Defence, Home, RAW secretaries and IB Director can now get...

New Delhi [India], November 15 (ANI): The Central government on Monday issued the Gazette notification with respect...

Pune land scam: NCP leader's wife Mandakini Khadse likely to...

New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse...

ED arrests freelance journalist in money laundering case...

New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a...

Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr...

New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of...

ED freezes investments worth Rs 88 lakh of Qatar-based firm chief

New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of...

ED files prosecution complaint in demonetisation scam

New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the...

ED attaches assets worth Rs 20.25 cr in possession J-K...

New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit...

Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional...