ED arrests Servomax India MD in Rs 402 cr fraudulent case

New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao,...

ED files prosecution complaint against ex-Bihar MLA, others...

New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money...

Bank fraud by Tayal Group: ED takes physical possession of...

New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall...

ED attaches assets worth Rs 2.62 cr of Bihar-based builders...

New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62...

Court dismisses bail plea of Ambience Mall's owner...

New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh...

Delhi court grants bail to former MP KD Singh in money...

New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress...

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...

Delhi HC grants time to Robert Vadra to file rejoinder in...

New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on...

ED attaches properties worth Rs 483 crore in bank fraud case

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties...

ED seizes 146 kgs gold worth Rs 82 crore from Hyderabad jeweller

Vijaywada (Andhra Pradesh)[India], Apr 18 (ANI): The Enforcement Directorate seized approximately 146 kilograms of...

Gautam Khaitan's bail plea order reserved by court for Feb 19

New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of...

Delhi HC issues notice to Moin Qureshi

New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin...