PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...

Muzaffarpur shelter home: ED registers money laundering case

Muzaffarpur (Bihar) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday registered a money...

Bihar: 1 convicted for possession of illegal arms, fake...

Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...

Council of EU tightens rules on Money Laundering

Moscow [Russia], Oct 11 (Sputnik/ANI): The Council of the European Union adopted a new directive aimed at...

Delhi HC to hear AirAsia case on Jan 17

New Delhi [India], Oct 10 (ANI): The Delhi High Court on Wednesday fixed January 17, 2019, as the next date for...

Sterling Biotech Case: ED attaches Rs 5.4 crore assets

New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

ED attaches assets worth Rs. 130 crore of Rose Valley Group

New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a...

Ex-Malaysian PM's wife pleads not guilty in money laundering

Kuala Lumpur [Malaysia], Oct 4 (ANI): Rosmah Mansor, wife of scandal-tainted former Malaysian Prime Minister Najib...

Rose Valley scam: ED summons two TMC legislators

New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC)...