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Court to hear Enforcement Directorate's arguments on...
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on...
ED moves PMLA court seeking non-bailable warrant against...
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday...
ED summons Himachal CM Virbhadra Singh in money laundering case
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh...
New Delhi: DRI recovers Rs. 15.75 crore in old denominations...
New Delhi [India], Apr. 9 (ANI): The Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) on Sunday...
Handloom, handicraft training becomes boon for school...
Gangtok (Sikkim), [India], Apr. 9 (ANI): With an endeavour to preserve and propagate the art and craft skill of the...
Hyderabad: DRI seizes banned tablets in courier parcel
Hyderabad, (Andhra Pradesh) [India], Apr. 8 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday recovered...
No collusion like situation at Delhi airport: DGCA
New Delhi [India], Apr. 7 (ANI): The Directorate General of Civil Aviation (DGCA) on Friday claimed there was not a...
Bikaner land deal case: ED attaches assets of individuals...
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of...
ED attaches property worth Rs. 150 crore of M/S Gold Quest...
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth...
NRHM scam: ED attaches former MD of UPSIC's properties...
New Delhi [India], April. 5 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 23.54 crore in...
Virbhadra Singh accuses Jaitley of political vendetta
New Delhi [India], Apr. 5 (ANI): As the Enforcement Directorate (ED) moved to attach property worth Rs. 28 crores in...
ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case
New Delhi [India], Apr 4 (ANI): The Enforcement Directorate on Tuesday attached Rs.5 crores in the form of Fixed...
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