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ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune
New Delhi [India], August 9 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable assets...
ED conducts searches at Nagpur hotel over alleged corruption...
Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at...
Ambience Mall owner, arrested in a money laundering case,...
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of...
ED raids 5 labs in 5 cities in fake COVID testing scam during...
New Delhi [India], August 6 (ANI): The Enforcement Directorate on Friday conducted searches at the office...
ED attaches Rs 1.44 crore lying in 14 bank accounts in...
New Delhi [India], August 6 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an amount of...
Maharashtra: ED conducts searches at Anil Deshmukh's premises...
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at...
Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's...
Bengaluru (Karnataka) [India], August 6 (ANI): Karnataka Congress chief DK Shivakumar on Thursday condemned the...
ED arrests VMCSL MD V Hima Bindu in money laundering case
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of...
Delhi court extends ED remand of Ambience Mall owner till August 7
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of...
Avantha Group promoter Gautam Thapar's ED custody extended in...
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam...
Delhi HC grants bail to RJD MP Amarendra Dhari Singh in...
New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP...
ED raids five places in various states in computer tech...
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five...
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