Delhi HC dismisses RFL case accused Malvinder Singh's plea...

New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder...

SC to hear after two weeks ED's plea against bail to...

New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement...

ED attaches assets worth Rs 7 crores of Chennai-based Bullion...

New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a...

Religare fraud case: SC seeks Shivinder Singh's response on...

New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter...

ED searches GVK Group's Mumbai, Hyderabad offices in airport...

Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at...

ED attaches assests worth Rs 3.88 crores of IRS office in...

New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to...

Delhi HC grants bail to former Religare promoter Shivinder...

New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...

ED attaches assets worth Rs 12.98 crore of former chairman of...

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally...

ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam

New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable...

Delhi HC reserves order on Shivinder Singh's bail plea in...

New Delhi [India], July 16 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea filed by...

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores...