Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO

The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore...

Delhi Court reserves order on ED complaint against AAP's Khan

The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...

"No delay caused on part of prosecution": ED

Opposing the regular bail plea of former Deputy Chief Minister Manish Sisodia on Saturday, the Enforcement...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

ED files complaint case against AAP MLA Amanatullah Khan

The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non...

Rajasthan: Two arrested by ED for sale of banned substance

Two people have been arrested by the Enforcement Directorate in connection with illegal manufacture and sale of...

Delhi Jal Board money laundering case Court issues notice to ED

The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA...

ED attaches Wadhawans' assets worth Rs 40.37 crores

The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related...

ED attaches Rs 24.41 crore assets of VIPS Group owner, others

The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities...

ED files prosecution complaint against Hemant Soren in land scam

Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM)...

PMLA court takes cognisance of ED complaint against Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on...