ED raids Sallarpuria Sattva Group under PMLA, freezes assets

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...

ED freezes assets worth Rs 370 cr of Bengaluru firm

Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted...

US imposes sanctions on Venezuelan Foreign Minister, judge;...

Washington D.C. [USA], Apr 27 (ANI): Stepping up pressure on Venezuela President Nicolas Maduro to resign, US on...

After France, Germany backs listing of Masood Azhar as...

New Delhi [India], March 19 (ANI): After France froze assets of Jaish-e-Mohammad (JeM) chief Masood Azhar,...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....