ED seize money from Delhi based money changer

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and...

DA case: Delhi HC issues notice to businessman Vakamulla...

New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies,...

Slum Redevelopment scam: ED attaches properties worth Rs. 462...

Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth...

Delhi HC issues notice to ED on Gitanjali Gems's plea

New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED)...

PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC

New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali...

STC case: ED attaches properties worth Rs 5.41 cr of prime accused

New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR...

INX Media case: SC to hear ED's plea against Karti

New Delhi [India], Apr 2 (ANI): The Supreme Court will on Monday hear the plea filed by Enforcement Directorate (ED)...

Bihar topper scam 2016: ED attaches kingpin's properties...

New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore...

Delhi Court to hear money laundering case against Misa Bharti

New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering...

Assets worth Rs. 6.51 cr attached in Puducherry

Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore...

PNB Scam: Nirav Modi's close aide taken into custody

New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent...

ED arrests close confident of Nirav Modi

New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice...