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Two Chinese nationals held in money laundering case sent to...
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have...
SC extends ED remand of former TMC MP KD Singh till Jan 25 in...
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED)...
ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and...
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...
ED arrests former TMC MP KD Singh in money laundering case
New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement...
PMLA's Adjudicating Authority reserves judgment on ED's...
New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to...
ED attaches assets worth Rs 2.80 crore at Rajasthan's...
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...
ED files prosecution complaint against former IAS under PMLA
New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr...
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond...
ED attaches assets worth Rs 4.76 cr of Mumbai based firm in...
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable...
Kerala Gold smuggling: Sivasankar's bail petition dismissed...
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences)...
Special PMLA Court remands PFI leader KA Rauf Sheriff to...
Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday...
Over Rs 100 cr deposited in PFI bank accounts in last few...
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA...
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