ICICI-Videocon Scam: SC dismisses ED's plea against bail to...

New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking...

ED attaches flat worth Rs 30.57 lakh under PMLA

Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat...

ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in...

ED arrests Director of one of Chinese entities Hoewelai Jinsu...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of...

ED attaches assets in Rs 1200 crore Morris Coin...

New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...

Anil Deshmukh, his two sons named in ED's 7000-page...

Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary...

ED seizes assets worth Rs 293.91 cr of ex-chairman of Tamil...

New Delhi [India], December 28 (ANI): The Enforcement Directorate (ED) seized assets worth Rs 293.91 crore of...

Delhi HC refuses to direct ED for recording PFI members'...

New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the...

ED provisionally attaches assets worth Rs 100 cr belonging to...

New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...

ED attaches properties worth Rs 19.59 cr in case against...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable...