ED attaches flat worth Rs 30.57 lakh under PMLA

Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat...

ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in...

ED arrests Director of one of Chinese entities Hoewelai Jinsu...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of...

Delhi HC grants bail to journalist Rajeev Sharma in espionage case

New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

Pakistan: Former FIA chief investigated for 'aiding' foreign...

Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was...

Sukesh Chandrashekhar denies extortion charges, says he's not...

New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...

Anil Deshmukh, his two sons named in ED's 7000-page...

Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary...

5 Pakistanis nabbed in Saudi Arabia on money laundering charges

Islamabad [Pakistan], December 26 (ANI): Five Pakistani men have been nabbed in Saudi Arabia for allegedly...

Delhi HC refuses to direct ED for recording PFI members'...

New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the...

ED provisionally attaches assets worth Rs 100 cr belonging to...

New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...