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ED attaches assets of former Chhattisgarh Executive Engineer
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a...
Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS...
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in...
ED begins probe against Dera Sacha Sauda
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial...
Another apprehended in Iqbal Kaskar extortion case
Mumbai (Maharashtra) [India] September 28, (ANI): The Thane Crime Branch on Thursday arrested Pankaj Gangwar, a...
Big B, Aishwarya submit documents with ED in Panama Papers case
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan...
Railway tender case: ED issues fresh summons to Rabri Devi,...
Patna (Bihar) [India], Sept. 27 (ANI): The Enforcement Directorate on Wednesday issued fresh summons to former Bihar...
Dera Sacha Sauda: HC directs ED and IT Department to probe...
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department...
Hearing in Shabir Shah terror funding case adjourned to Oct 13
New Delhi [India], Sept 27 (ANI): Hearing in the terror funding case against Jammu and Kashmir's separatist leader...
Iqbal Kaskar and aides sent to four-day police custody
Mumbai (Maharashtra) [India], September 27 (ANI): The Thane court on Wednesday sent underworld don Dawood Ibrahim's...
Delhi court to hear Shabir Shah terror-funding case today
New Delhi [India], September 27 (ANI): The Patiala Court will hear the Shabir Shah matter in connection with the...
ED begins probe against Iqbal Kaskar and others in extortion case
Mumbai (Maharashtra) [India], Sept. 26 (ANI): The Enforcement Directorate (ED) on Monday began investigation against...
ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore...
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