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

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...

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,...

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...

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

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...

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...

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

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...

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

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,...

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

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...
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