ED attaches assets worth Rs 130.57 Crore in demonetization...

Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and...

ED attaches assets worth Rs 207 crore in case related to...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

ED attaches Disc Assets' property worth Rs 207 crore in money...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

ED files prosecution complaint against 2 people under PMLA in...

New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against...

ED attaches assets worth Rs 2.80 crore at Rajasthan's...

New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in...

New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable...

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41...

ED raids 7 locations in J&K relating to suspicious...

Srinagar (Jammu and Kashmir) [India], November 21 (ANI): Directorate of Enforcement (ED) on Saturday conducted...

Special court issues non-bailable warrants against 4...

New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and...

ED attaches assets worth Rs 59.52 crore belonging to Church...

Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional...

Karnataka: ED files complaint against former ICICI bank...

New Delhi [India], Aug 14 (ANI): Directorate of Enforcement (ED) on Friday filed complaint against ICICI Bank former...