DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal...

Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

B'luru flat fraud case: ED attaches agricultural land worth...

Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an...

ED attaches Moin Qureshi's Rs 9.3 cr assets in money...

New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth...

My earnings reflected in tax returns, Why is ED 'lying'?...

New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he...

Police raids Deutsche Bank headquarters over money laundering

London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in...

Over 50 Nirav Modi-linked companies will be raided: Fin Min...

New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement...

Former Andhra Bank director sent to two-day ED remand

New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day...

INX Media case: Karti Chidambaram to appear before ED on Jan 11

New Delhi [India], Jan 2 (ANI): The Enforcement Directorate (ED) on Tuesday summoned former finance minister P...

ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in...

CBI summons Karti Chidambaram in Aircel-Maxis deal

New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram, son...

Bikaner land deal case: ED attaches assets of individuals...

New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of...

ED attaches assets worth Rs.1250 crore in Rose Valley scam

Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore,...