ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA

New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of...

Money laundering: ED lodges prosecution complaint against...

New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against...

Money laundering: Jain brothers' bail plea in Delhi...

New Delhi [India], June 14 (ANI): The Patiala House Court on Wednesday will hear the bail plea of businessmen...

ED attaches properties worth Rs 1.12 crore of Jain Brothers;...

New Delhi [India], May 19 (ANI): Enforcement Directorate on Friday provisionally attached Agricultural Land...