A Delhi Court extends ED custody of Karti Chidambaram's CA by...

New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S....

PMLA case: ED attaches property of VGN Developers

Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115...

ED attaches properties of VGN developers worth Rs 115 crores

Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable...

Only 'paid' security given to Ajay Gupta: Uttarakahnd govt

Dehradun (Uttarakhand) [India], Feb. 17 (ANI): Uttarakhand government on Saturday denied that they had provided...

Virbhadra Singh PMLA case: Businessman arrested, sent to ED...

New Delhi [India], Feb 16 (ANI): A Delhi court on Friday sent chairman of Tarini Group of Companies Vakamulla...

Over 50 Nirav Modi-linked companies will be raided: Fin Min...

New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement...

INX Media: ED raids Karti Chidambaram's associates

Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the...

ED attaches assets worth Rs 1.9 crore in a cricket betting case

New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket...

LeT terrorist gets 7-year-jail in Karnataka

Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...

LeT terrorist jailed for 7 years in PMLA case

Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to...

VVIP chopper case: A Delhi Court seeks ED's response on...

New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by...

ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...