ED raids 21 locations in Kerala, Tamil Nadu, and Karnataka
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the...
India, UAE to boost FATF cooperation on terror financing, AML
Court lists ED's chargesheet against Al Falah Group Chairman
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad...
ED raids 26 places in international narcotics money laundering
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking...
ED files chargesheet against Al Falah Group chairman, charitable
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman...
ED moves SC seeking action against Bengal police over search obst
The agency has also sought directions to the impleaded authorities under the Department of Personnel and Training...
ED attaches Rs 35.22 cr in money laundering case of Suumaya Group
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs...
Mahadev Online Book case: ED attaches properties worth Rs 21.4 Cr
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including...
Chinese money laundering network member charged in US
ED arrests imposter threatening agency investigators in Rs...
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere...
ED files charge sheet against businessman Manoj Gaur
A charge sheet is filed at the court of the Principal District and Session judge. It will be assigned to a judge...
ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's...
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the...
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