Bank fraud case: ED attaches assets worth Rs 204.27 crores...

New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores...

ED attaches assets worth Rs 14.15 cr of former IAS officer in...

New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA)...

2006 terror funding case: ED attaches assets worth Rs 7.32...

New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs...

ED files prosecution complaint in multi level marketing,...

New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention...

ED attaches assets worth Rs 7.85 crore in corruption case

New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs...

ED files prosecution complaint against former Bihar...

New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution...

ED attaches assets worth Rs 18.50 cr of Vikram Seth, his...

New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable...

ED attaches assets worth Rs 7.73 cr of Goa-based firm in...

New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a...

ED attaches Rs 10.5 cr assets of Kolkata firm's directors in...

New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati...

ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta

Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta,...

ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...

Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former...

Kolkata court convicts two in connection with money...

Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the...