2005 Delhi Serial Blasts: Mastermind Dar granted bail in...

New Delhi [India], Feb. 20 (ANI): The 2005 Delhi serial blasts mastermind Tariq Ahmed Dar was granted bail in a...

Ponzi scam: ED freezes dozen accounts in Noida containing...

Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money...

ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha,...

New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order...

PMLA court grants five days custody of Zakir Naik's aide...

Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches properties worth Rs. 135 crore in NSEL scam

New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135...

Virbhadra Singh DA case: Delhi HC reserves order on Anand...

New Delhi [India], Feb. 15 (ANI): The Delhi High Court on Wednesday reserved its order on the bail plea of LIC...

ED attaches properties worth Rs. 41.65 crore in demonetised...

New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65...

NAFED scam: ED attaches assets worth Rs. 14 crore

New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs....

Analysis of Shell companies reveal extent of financial...

New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers...

ED attaches properties of city businessman worth Rs. 28.09 crore

Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09...

Involvement of bank officials traced in money laundering,...

New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging...

Noida ponzi scam: ED conducts raid at multiple locations in UP

New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities...