ED attaches assets worth Rs 16.38 crore of Associated...

Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order...

ED files charge sheet against Rana Kapoor, family

New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES...

Quarantine of DHFL Group's Wadhawan brothers ends, Maha home...

Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the...

I appeal COVID-19 cured Muslims, Jamaat workers to donate...

New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and...

ED provisionally attaches properties worth Rs 175.29 crore in...

New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable...

Neeshal Modi writes to ED, distances self from elder brother...

New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has...

ED attaches properties worth Rs 6 cr belonging to Directors...

New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act...

ED registers money laundering case against Tablighi Jamaat...

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case...

ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties...

ED moves Bombay HC seeking cancellation of bail to Wadhawan...

Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court...

ED orders seizure of Mumbai-based properties worth Rs 32.38...

New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has ordered the seizure of properties having an...

All my companies have ceased operations, yet not sending...

London [UK], Mar 31 (ANI): Fugitive liquor baron Vijay Mallya on Monday (local time) said all his companies had...