ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam,...

New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore...

ED summons Pune businessman Avinash Bhosle, his son in money...

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle...

Anil Deshmukh to appear before ED today in money laundering case

Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home...

Money laundering case: Court sends Anil Deshmukh's aides...

Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on...

Money laundering case: Anil Deshmukh skips ED summon, seeks...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former...

ED arrests Anil Deshmukh's personal assistant, secretary in...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former...

Param Bir Singh made false allegations against me: Anil...

Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former...

ED raids former Maharashtra home minister Anil Deshmukh's...

Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former...

ED raids Anil Deshmukh's residence in money laundering case

Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former...

Delhi court adjourns hearing for July 9 in INX Media money...

New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money...

ED freezes investments worth Rs 88 lakh of Qatar-based firm chief

New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of...

Karnataka CID busts money laundering case involving 'Power...

Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people...