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...

Govt eyes to make PMLA more effective

New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...

Amendments made to Prevention of Money-laundering Act

New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...

ED provisionally attaches ten immovable properties of NSEL

New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable...

ED files chargesheet in VAT refund scam against Ludhiana...

Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the...

Govt. rolls back notification, putting gems, jewellery...

New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and...

ED attaches assets worth Rs. 32 crore in coal block...

New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of...

Money laundering: ED lodges prosecution complaint against...

New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against...

MEA lists Mallya among persons being prosecuted under...

New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution...

Another arrest made in Agusta Westland Chopper Scam

New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of...

VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore

New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs....