ED attaches assets worth Rs 2.80 crore at Rajasthan's...

New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...

ED files prosecution complaint against former IAS under PMLA

New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr...

Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond...

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in...

New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable...

Kerala Gold smuggling: Sivasankar's bail petition dismissed...

Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences)...

Special PMLA Court remands PFI leader KA Rauf Sheriff to...

Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday...

Over Rs 100 cr deposited in PFI bank accounts in last few...

Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts...

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...

Pratap Sarnaik evades ED summons in money laundering case

Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement...

Kerala CM's additional private secretary seeks two days' time...

Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister,...

JKCA money laundering case: ED attaches Rs 11.86 cr assets of...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of...