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Action that ED is taking is nothing but a political plan:...
New Delhi [India], April 3 (ANI): Slamming the move taken by the Enforcement Directorate to attach the properties of...
ED attaches 11.57 crore in assets of Ziqitza Health Care
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of...
Aircel-Maxis case: ED files status report regarding FIPB...
New Delhi [India], Apr. 3 (ANI): The Enforcement Directorate on Monday filed a status report in the Supreme Court...
Himachal CM's family under ED radar
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh...
ED raids 1000 shell companies across 16 states
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies...
ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution...
ED attaches over Rs.17 lakhs given to Kashmiri locals by...
New Delhi [India], Mar. 29 (ANI): The Enforcement Directorate on Wednesday attached over Rs. 17 Lakhs that was...
ED secures highest conviction under PMLA in drug case
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction...
Bank fraud case: ED attaches assets of Deccan Chronicle...
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings...
ED issues show cause notices to Knight Riders Sports,...
New Delhi [India], Mar. 24 (ANI): The Enforcement Directorate on Friday issued show cause notices to M/s. Knight...
Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata...
Kolkata (West Bengal) [India], Mar. 24 (ANI): Enforcement Directorate officer Manoj Kumar, who failed to appear...
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...
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