ED attaches immovable assets worth Rs 4.81 cr in J-K bank fraud

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four...

ED provisionally attaches properties worth Rs 4.81 crore

According to a press release, the properties, consisting of land and buildings, are linked to individuals involved...

Donald Trump appeals USD 454 million New York civil fraud case

US former president Donald Trump, his adult sons, and two former Trump Organization officials, on Monday,...

Trump lashes out after court orders him to pay USD 355 million

In a series of posts on his Truth Social platform after the court's decision, Trump said the justice system in...

Judge orders Trump to pay nearly USD 355 million in fraud case

A New York judge on Friday ordered former US President Donald Trump and the Trump Organization to pay a fine of...

Mumbai: ED conducts raids on builder Lalit Tekchandani

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in...

Hyderabad: 5 held for duping woman of Rs 3.16 cr

The complainant invested an amount of Rs 3,16,34,764 into the bank accounts which were provided by the accused.

Pakistan: Court to indict Fawad Chaudhry in fraud case on Feb 10

Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged...

ED attaches assets worth of over Rs 4 crore in Delhi

According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

ED attaches 62 immovable properties of Heera Construction

"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera...

Bhushan Steel case: Court sends 5 people to custodial remand

Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until...