Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable...

New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234...

NSCN (IM) extortion case: ED attaches assets worth over Rs 6 crore

New Delhi [India], August 16 (ANI): The Enforcement Directorate (ED) said on Monday that it has provisionally...

Delhi HC seeks ED response on Gautam Thapar challenging...

New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on...

ED attaches assets worth over Rs 134 cr of Aatash Norcontrol...

New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs...

ED arrests a CA in Rs 3,269 cr bank fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...

Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested...

ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

ED files prosecution complaint against former Maharashtra MLA...

Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint...

ED conducts search operation Rameshwaram in Tamil Nadu...

Rameshwaram (Tamil Nadu) [India], August 13 (ANI): Enforcement Directorate (ED) had conducted a search operation at...

PMLA court allows confiscation of Rs 10 crore assets in Bhola...

SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets...

ED to start new sub-zonal office in Imphal from tomorrow

New Delhi [India], August 10 (ANI): Enforcement Directorate (ED) is all set to start functioning of its new...

ED to start new sub-zonal office in Shillong from Aug 11

New Delhi [India], August 9 (ANI): As part of the process of making sub-zonal offices functional in all the...