Tripura: ED takes over probe against ex-Tripura Ministers,...

Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

ED files chargesheet against founder of Unitech Group, others...

New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the...

ED attaches assets worth Rs 78L of Sant Singh under PMLA

New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700...

ED attaches assets worth Rs 146.67 cr of Future Metals,...

New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...

New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...

ED arrests Unitech's founder, others in money laundering case

New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...

ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money...

New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached...

Narada Sting Operation: ED files prosecution complaint under...

New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under...

ED arrests a CA in Rs 3,269 cr bank fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...