ED seizes Rs 26.61 cr assets of Sanjay Bhandari

New Delhi[India], December 27 (ANI): The Enforcement Directorate has seized assets worth Rs.26.61 crore of alleged...

Rose Valley scam: Adrija Jewellers' showrooms raided in Kolkata

Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at...

ED provisionally attaches ten immovable properties of NSEL

New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable...

ED files chargesheet in VAT refund scam against Ludhiana...

Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the...

ED files complaint against former Noida chief engineer

New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under...

ED files chargesheet against Delhi businessman

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against...

ED attaches Yadav Singh's assets worth Rs 5.9 crore

Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9...

ED chargesheets Kolkata businessman in PMLA case

New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet...

ED files chargesheet against businessman Gagan Dhawan

New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court...

ED files chargesheet against Misa Bharti in money laundering case

New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya...

Kolayat Land Scam Case: Two accused sent to ED custody till...

Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to...

ED to challenge Moin Qureshi's bail

New Delhi [India], Dec 22 (ANI): The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat...