Bank fraud case: ED attaches assets worth Rs 204.27 crores...

New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores...

ED attaches assets worth Rs 14.15 cr of former IAS officer in...

New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA)...

ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting...

Event promoter Rehan Siddiqui blacklisted after Shiv Sena MP...

Mumbai (Maharashtra) [India], July 4 (ANI): Shiv Sena MP Rahul Shewale had written to Home Ministry to refrain...

ED files prosecution complaint in money laundering case...

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet)...

2006 terror funding case: ED attaches assets worth Rs 7.32...

New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs...

ED files prosecution complaint in multi level marketing,...

New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention...

ED attaches assets worth Rs 7.85 crore in corruption case

New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs...

ED searches six premises connected to suspended AAP councilor...

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi...

Delhi HC notice to ED on Religare promoter Shivinder Singh's...

New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED)...

Religare case: Delhi court dismisses Shivinder Mohan Singh's...

New Delhi [India], June 18 (ANI): A Delhi court on Wednesday dismissed former Fortis Healthcare Promoter Shivinder...

Gurugram Police hands over money laundering case against...

New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr...