After ED attaches properties, Sanjay Raut alleges 'political...

New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to...

ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM

New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...

ED attaches assets worth crores in cattle smuggling case

New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs....

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...

ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

ED files prosecution complaint under PMLA against three in...

Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

ED files money laundering case against Post Master in...

New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao,...

Judicial custody of Praveen Raut extended till March 7 in Rs...

Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday...

Bank fraud case: ED attaches two immovable properties worth...

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two...

ED attaches assets worth Rs 2.87 cr in illegal cattle...

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs...

Special PMLA court rejects bail plea of Eknath Khadse...

Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

ED arrests one for causing Rs 67-crore loss to SBI

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