PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

ED attaches assets worth Rs 37 cr in land acquisition scam

Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order...

ED attaches properties of wanted Naxal leader in Gaya

Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable...

Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores

New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe,...

ED attach Rs 15-cr worth assets of Chennai businessman

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) attached immovable properties worth Rs 15 crore...

ED attaches Naland's Pawapuri Rice Mill's assets in fraud case

Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable...

ED attaches Chennai family's assets worth Rs. 27 crore

New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties,...

ED provisionally attaches 21 immovable properties of Nirav Modi

New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...

IT dept attaches 4 immovable properties of Rotomac Group

New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac...

ED attaches assets of former Patna DM

Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable...

ED attaches properties of VGN developers worth Rs 115 crores

Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable...