ED attaches assets worth Rs 207 crore in case related to...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

Money-laundering case: Special court extends Ex-TMC MP KD...

New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's...

ED attaches Disc Assets' property worth Rs 207 crore in money...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

2 Chinese nationals arrested in Gautam Buddh Nagar for money...

Gautam Budh Nagar (Uttar Pradesh) [India], January 24 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) on Saturday...

Plea in SC for filling pending vacancies in Appellate Tribunal

New Delhi [India], January 23 (ANI): A petition has been filed in the Supreme Court on Saturday seeking direction to...

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh...

Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government...

ED books Sanket Media Pvt Ltd director on money laundering charges

New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint'...

Eknath Khadse seeks quashing of ECIR in Bombay HC

Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a...

ED arrests absconding bank loan fraudster

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender...

ED attaches assets worth Rs 1.44 cr in red sanders smuggling case

New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores...

Two Chinese nationals held in money laundering case sent to...

New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have...

SC extends ED remand of former TMC MP KD Singh till Jan 25 in...

New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED)...