ED arrests Kerala leader MK Ashraf, PFI condemns

New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India...

ED attaches Rs 57.45-cr assets of Atlas Jewellery Pvt Ltd

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore...

After ED attaches properties, Sanjay Raut alleges 'political...

New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to...

ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM

New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...

ED attaches assets worth crores in cattle smuggling case

New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs....

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...

ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

ED files prosecution complaint under PMLA against three in...

Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

ED files money laundering case against Post Master in...

New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao,...

Judicial custody of Praveen Raut extended till March 7 in Rs...

Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday...

Bank fraud case: ED attaches two immovable properties worth...

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two...

ED attaches assets worth Rs 2.87 cr in illegal cattle...

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs...