ED complaint against Visakhapatnam Urban Development...

Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...

BJP's Sambit Patra highlights financial irregularities in...

New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had...

ED files chargesheet against Patna businessman in govt fund...

Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under...

ED attaches assests worth Rs 3.88 crores of IRS office in...

New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to...

ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on...

ED attaches assets worth Rs 16.38 crore of Associated...

Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order...

ED attaches properties worth Rs 6 cr belonging to Directors...

New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act...

ED registers money laundering case against Tablighi Jamaat...

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case...

ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties...