ED attaches Rs. 117 crore assets of Prakash industries under PMLA

New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore...

ED attaches AJL's Panchkula plot under PMLA

New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the...

Nirav Modi scared of effigy burning, mob lynching

Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the...

YS Chowdary approaches Delhi HC, seeks quashing of ED summons

New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam...

Police raids Deutsche Bank headquarters over money laundering

London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in...

Mumbai special court rejects Mallya's petition seeking stay...

New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA)...

PM Modi accuses UPA of laundering Rs 90,000 crore

Kota (Rajasthan) [India], Nov 26 (ANI): In a veiled attack at former United Progressive Alliance (UPA) government,...

FIRs against Chennai-based firm for causing Rs 364-cr loss to...

Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of...

Mallya's plea for stay on proceedings under FEO Act dismissed

Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

AgustaWestland case: Top UAE court approves India's...

Dubai [UAE], Nov 19 (ANI): The Dubai Cassation Court on Monday sanctioned the extradition of British businessman...

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...