ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and...

New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

ED arrests former TMC MP KD Singh in money laundering case

New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement...

PMLA's Adjudicating Authority reserves judgment on ED's...

New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to...

ED attaches assets worth Rs 2.80 crore at Rajasthan's...

New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...

ED files prosecution complaint against former IAS under PMLA

New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr...

Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond...

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in...

New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable...

Kerala Gold smuggling: Sivasankar's bail petition dismissed...

Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences)...

Special PMLA Court remands PFI leader KA Rauf Sheriff to...

Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday...

Over Rs 100 cr deposited in PFI bank accounts in last few...

Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts...

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41...