ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money...

New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached...

Narada Sting Operation: ED files prosecution complaint under...

New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under...

ED arrests a CA in Rs 3,269 cr bank fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...

Plea in Delhi HC seeks to strike down section of PMLA

New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of...

MD of Shakti Bhog Foods arrested by ED for alleged criminal...

New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of...

Money laundering case: Court sends Anil Deshmukh's aides...

Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on...

ED attaches assets worth over Rs 76 cr of Chinese loan app...

New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order...

Yes Bank loan fraud case: ED files charge sheet against...

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his...

New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

PMLA case: Actor-businessman Sachin Joshi remanded in ED...

New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi,...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit...

Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional...

ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...