ED attaches assets worth Rs. 10 crores in bank fraud case

New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores...

Delhi: Shell companies racket busted

New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra...

ED arrests three in connection with illegally converting old...

New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) has arrested three persons from Chennai in...

Illegal money exchange case: Chennai ED takes businessman...

New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD...

ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF

New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir...

Chennai port under DRI radar to check counterfeit currency...

Chennai (Tamil Nadu) [India], Mar. 20 (ANI): Raids are being conducted at the Chennai Port by the Directorate of...

DGCA issues new guidelines for pilots taking controlled breaks

New Delhi [India], Mar. 17 (ANI): After two airlines, Jet Airways and Air India, failed to make radio contact over...

ED files complaint against 2 Hizbul Mujahideen operatives...

New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali...

Money laundering: ED attaches assets in Delhi hotel property

New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s...

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation...

Former CBI director A.P. Singh alleges of being...

New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on...

ED to file PMLA case against Moin Qureshi, former CBI chief:...

New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act...