ED attaches properties worth Rs 35.48 cr of Raj Shroff, his...

New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

ED attaches 101 properties worth Rs 55.57 crore of Jharkhand...

Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties...

Won't insist on Mehbooba Mufti's personal appearance: ED...

New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a...

ED raids Punjab MLA Sukhpal Singh Khaira's properties in...

New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to...

Mehbooba Mufti challenges ED summons in Court, calls it undue...

New Delhi [India], March 9 (ANI): PDP leader Mehbooba Mufti has approached Delhi High Court seeking quashing of ED...

ED arrests four for duping Shivaji Bhosle Co-operative Bank...

Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle...

ED arrest directors of Tamil Nadu based firm in money...

Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of...

ED summons Mehbooba Mufti in money laundering case

Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former...

Delhi HC grants bail to person arrested by ED under PMLA

New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the...

AgustaWestland case: Court dismisses ED's plea for...

New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for...

Money laundering case: ED summons Ebrahim Kunju for...

Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works...

Jharkhand: ED files complaint against 3 TPC members in...

Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint...