Viva Group MD Mehul Thakur sent to 4-day ED custody

Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan...

ED arrests 2 top officials of Viva Group in PMC Bank case

Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal...

ED raids 5 premises of Viva Group in Mumbai

Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the...

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh...

Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government...

ED raids premises of MLA Hitendra Thakur owned Viva group

Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on...

ED books Sanket Media Pvt Ltd director on money laundering charges

New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint'...

Eknath Khadse seeks quashing of ECIR in Bombay HC

Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a...

ED arrests absconding bank loan fraudster

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender...

ED files prosecution complaint against Annamalai Industries...

Chennai (Tamil Nadu) [India], January 19 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution...

ED attaches assets worth Rs 1.44 cr in red sanders smuggling case

New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores...

Two Chinese nationals held in money laundering case sent to...

New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have...

SC extends ED remand of former TMC MP KD Singh till Jan 25 in...

New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED)...