ED attaches assets worth Rs 2.80 crore at Rajasthan's...

New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts...

JKCA money laundering case: ED attaches Rs 11.86 cr assets of...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of...

Enforcement directorate files supplementary prosecution...

New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint...

ED files prosecution complaint against Delhi-based firm, 3...

New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a...

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

ED attaches assets worths Rs 45.32 crores in connection with...

Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable...

ED attaches properties of accused in NH-74 scam

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the...

ED arrests money laundering network kingpin, secures 5-day...

New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the...

ED attaches assets worth Rs 59.52 crore belonging to Church...

Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional...

ED complaint against Visakhapatnam Urban Development...

Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...