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ED attaches 31 properties in Surat worth Rs 4.21 crore
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an...
'Kejriwal is responsible for making his wife speak with pain'
Delhi BJP President Virendraa Sachdeva held Delhi Chief Minister Arvind Kejriwal responsible for the pain that...
Illegal Sand mining case: ED raids multiple places in Bihar
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on...
PMLA Court of Ranchi sentences accused to 3 years RI
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as...
ED questions ex-Haryana CM Bhupinder Singh Hooda
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday...
Excise case: Court reserves order on cognizance of chargesheet
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint...
ED confiscates Jet Airways’ properties worth Rs 538 Crore
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways...
ED attaches immovable assets, bank balance of Sunheaven Agro
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...
Delhi Court extends judicial custody of Supertech's chairman
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He...
Delhi Court sends RK Arora to judicial custody
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
ED arrests M3M director Roop Kumar Bansal in a PMLA case
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....
ED attaches Rs 70-crore properties of contractor in irrigation scam
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code...
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