ED attaches properties of Surat-based company worth over Rs...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...

Brazil's Lula faces new indiction for corruption

Brasilia [Brazil], Dec 27 (ANI): The federal police here on Thursday indicted former Brazilian President Luiz Inacio...

RFL money laundering case: Court sends Shivinder Singh to 14...

New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to...

Ahmedabad: ED attaches properties worth Rs. 36.12 crore from...

Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12...

Court rejects ex-Bhushan Steel CMD's bail plea in money...

New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel...

Delhi HC adjourns hearing on ED's plea seeking cancellation...

New Delhi [India], Dec 23 (ANI): The Delhi High Court on Monday adjourned till January 14 the hearing on a petition...

Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging...

Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land...

INX Media case accused allowed to travel abroad

New Delhi [India], Dec 21 (ANI): A special CBI court on Saturday granted permission to INX Media money laundering...

ED attaches assets of over Rs 386-cr in Syndicate Bank fraud...

Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore...

Religare case: Court extends ex-Fortis promoter Shivinder...

New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of...

INX Media case accused seeks court's permission to travel abroad

New Delhi [India], Dec 19 (ANI): INX Media money laundering case co-conspirator and accused Ravindra Prasad on...