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Bank fraud case: ED conducts searches at 10 premises in...
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of...
PMLA Appellate Tribunal transfers matters involving Nishant...
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the...
ED attaches properties worth Rs 483 crore in bank fraud case
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties...
ED attaches properties worth Rs 89.68 lakh of Pawan Kumar...
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh...
Delhi HC grants week's time to ED for reply on Vadra's plea...
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement...
Bank fraud case: SC stays PMLA proceedings against former...
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of...
ED attaches Hyderabad properties of M/s Viceroy Hotels in...
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable...
PNB Scam: Mehul Choksi moves application in PMLA Court,...
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...
Paintings, cars of Nirav Modi to be auctioned
Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK...
Terror financing case: ED attaches property worth Rs 1.03cr...
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA)...
ED attaches properties of Gautam Khaitan under PMLA
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan...
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