ED issues notice to C.C. Thampi of Holiday Group for...

New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017...

ED attaches Rs 1.02 crore in Kishore Bhajiawala post...

New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of...

ED attaches assets of over Rs. one crore of Surat-based...

Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs....

ED won't accept Zakir Naik's proposal to respond to...

New Delhi [India] Feb. 22 (ANI): The Enforcement Directorate is unwilling to accept proposal of controversial...

CBI arrests ED's former joint director, three officials...

Mumbai [India], Feb. 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement...

CBI registers case against its former chief A.P. Singh and...

New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement...

CBI registers case against meat exporter Moin Qureshi

New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement...

Ponzi scam: ED freezes dozen accounts in Noida containing...

Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money...

ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha,...

New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order...

PMLA court grants five days custody of Zakir Naik's aide...

Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches properties worth Rs. 135 crore in NSEL scam

New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135...

ED attaches assets of Central Colieries in coal block...

New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order...