ED attaches assets worth Rs 48 lakh of journalist Rajeev...

New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh...

ED seizes flats, plots of land worth Rs 410 crore of...

New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs...

ICICI-Videocon Scam: SC dismisses ED's plea against bail to...

New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking...

Money laundering probe launched against Pakistan's TikTok...

Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a...

ED attaches flat worth Rs 30.57 lakh under PMLA

Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat...

ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in...

ED arrests Director of one of Chinese entities Hoewelai Jinsu...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of...

Delhi HC grants bail to journalist Rajeev Sharma in espionage case

New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

Pakistan: Former FIA chief investigated for 'aiding' foreign...

Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was...

Sukesh Chandrashekhar denies extortion charges, says he's not...

New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...