ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD...

New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties...

ED arrests CMD, CFO of Karvy group in money laundering case

New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a...

ED arrests fraudster for cheating people through powerbank,...

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in...

Ex-Maharashtra Home Min Anil Deshmukh's judicial custody...

Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former...

200 cr money laundering case: Delhi HC issues notice to ED on...

New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED)...

Mumbai court rejects ex-Maharashtra Home Minister Anil...

Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former...

ED attaches assets worth Rs 48 lakh of journalist Rajeev...

New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh...

ED seizes flats, plots of land worth Rs 410 crore of...

New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs...

ICICI-Videocon Scam: SC dismisses ED's plea against bail to...

New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking...

ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in...

ED arrests Director of one of Chinese entities Hoewelai Jinsu...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...