ED attaches properties of Simbhaoli Sugar company worth Rs...

Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of...

ED summons Dino Morea, DJ Aqeel for questioning in Sterling...

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ...

Sandesara brothers scam much bigger than PNB scam, claims ED

New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam...

ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case

New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar...

ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam

Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20...

4 Swiss bank accounts of Nirav Modi, his sister seized

Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi...

ED raids 10 location linked to Parekh Aluminex Ltd, attaches...

Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10...

Chopper scam case: SC defers hearing on ED's plea against...

New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the...

AgustaWestland case: SC to hear ED's appeal against HC order...

New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal...

ED offers to provide air ambulance with medical experts to...

New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team...

ED conduct searches at various places in Maharashtra against...

Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at...

IMA Jewels case: ED issues summon to Mansoor Khan, asks him...

Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I...