ED attaches properties worth Rs 76 lakh belonging to Ameer...

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

ED attaches properties worth Rs 227.95 crore of Prakash...

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

ED raids Assam-based Ghosh Brothers Group, seizes assets Rs...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business...

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...

Mehbooba Mufti's plea challenging vires of PMLA likely to...

New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court...

Patna: ED attaches disproportionate assets worth Rs 3.44...

New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable...

ED attaches assets worth Rs 300 cr of Icore Group in chit...

New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs...

Will prefer transfer of Mehbooba Mufti's challenge to...

New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to...

Delhi HC fixes Sept 14 to hear final arguments over Former...

New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument...

Nirav Modi's brother-in-law appears before Special PMLA Court...

Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...

ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA...

New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former...