ADD ANI AS A TRUSTED SOURCE
googleads
Menu

      
      ED seize money from Delhi based money changer

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...

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...

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

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

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

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

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...

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

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

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

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

ED arrests close confident of Nirav Modi

New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice...
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.