Delhi HC grants bail to former Religare promoter Shivinder...

New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...

ED attaches assets worth Rs 12.98 crore of former chairman of...

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally...

ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam

New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable...

Delhi HC reserves order on Shivinder Singh's bail plea in...

New Delhi [India], July 16 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea filed by...

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores...

Bank fraud case: ED attaches assets worth Rs 204.27 crores...

New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores...

ED attaches assets worth Rs 14.15 cr of former IAS officer in...

New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA)...

ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting...

Event promoter Rehan Siddiqui blacklisted after Shiv Sena MP...

Mumbai (Maharashtra) [India], July 4 (ANI): Shiv Sena MP Rahul Shewale had written to Home Ministry to refrain...

ED files prosecution complaint in money laundering case...

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet)...

2006 terror funding case: ED attaches assets worth Rs 7.32...

New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs...