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ED conducts raids at multiple locations across India in Karvy...
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple...
Anil Deshmukh moves Bombay HC seeking to quash ED summons in...
Mumbai (Maharashtra) [India], September 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday moved a...
ED attaches 45 immovable assets worth Rs 363.51 crores of...
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs...
ED raids five places in various states in computer tech...
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five...
ED attaches Rs 5 crore worth assets of persons accused in...
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5...
ED arrests freelance journalist in money laundering case...
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a...
ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41...
ED attaches flat of Indore man in Jodhpur poisonous liquor...
New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in...
Anil Ambani files adjournment application before ED in...
New Delhi [India], Mar 16 (ANI): Reliance Group Chairman Anil Ambani has filed an adjournment application and sought...
Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday...
DHFL chairman, who is under ED custody, admitted to Mumbai...
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...
Iqbal Mirchi case: ED searches premises of Businessman...
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the...
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