Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr...

Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond...

PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for...

Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon...

PMC Bank scam case: Sanjay Raut's wife seeks time till...

Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear...

Not scared of anyone, will respond accordingly: Sanjay Raut...

Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his...

ED summons Sanjay Raut's wife Varsha for questioning on Dec 29

Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of...

Over Rs 100 cr deposited in PFI bank accounts in last few...

Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA...

ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi...

New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts...

ED arrests 3 promoters of Agri Gold Group of Companies in...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three...

Pratap Sarnaik evades ED summons in money laundering case

Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement...

Kerala CM's additional private secretary seeks two days' time...

Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister,...

JKCA money laundering case: ED attaches Rs 11.86 cr assets of...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of...