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ED attaches Rs 6.28 cr assets of Saradha Group of Companies
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of...
Asthana asks ED to probe Jahangirpuri violence accused under PMLA
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate...
SC rejects Nawab Malik's bail plea in money laundering case
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra...
ED submits around 5,000-page chargesheet against Nawab Malik
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page...
SC to hear plea of NCP leader Nawab Malik on Friday
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP...
ED to file chargesheet against NCP leader Nawab malik's sons
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet...
Money Laundering biggest risk of Digital Money: FM Sitaraman
Washington [US], April 19 (ANI): Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency...
ED attaches Rs 757 crore worth assets of Amway India
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging...
ED probe on Alamgir Alam stirs Jharkhand politics
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case...
Court rejects further custody to CBI of Anil Deshmukh
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of...
ED begins probe against J'khand min in case related to tender
Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case...
ED questions Channi for six hours in sand mining case
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief...
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