Air Asia CFO to appear before ED in FEMA violation case

Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief...

ED attaches properties of Aishwarya Rock Exports under PMLA

Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the...

ED attaches assets worth Rs.1250 crore in Rose Valley scam

Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore,...

Kerala: ED conducts inspection in state cooperative banks

Kannur (Kerala), Dec. 22(ANI): The Enforcement Directorate (ED) on Thursday conducted inspections in the state...

Kolkata businessman arrested for converting Rs. 25 crore old...

Kolkata (West Bengal) [India], Dec. 22 (ANI): The Enforcement Directorate on Thursday arrested businessman Parsamal...

Mumbai: ED raids premises of four bullion traders, freezes...

Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders...

ED registers case against fake accounts holders in Axis Bank

New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons...

Aircel-Maxis deal: SC notice to CBI, ED on attachment of...

New Delhi [India], Dec. 16 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation...

IT raids in Chandigarh and Goa, new currency worth lakhs seized

New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids...

ED seizes Rs. 93 lakh in new currency from Karnataka

Bengaluru (Karnataka) [India], Dec. 13 (ANI): The Enforcement Directorate on Tuesday seized Rs. 93 lakh in new...

FEMA violation: ED raids 50 branches of 10 banks across India

New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency...

Delhi court sends two Axis bank managers into week's remand

New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the...