ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...

Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former...

Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches properties worth over Rs 8 cr in money laundering case

Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

ED attaches assets worth Rs 2510.82 cr of SRS Group, other...

New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets...

ED attaches properties of Surat-based company worth over Rs...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...

Ahmedabad: ED attaches properties worth Rs. 36.12 crore from...

Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12...

ED attaches assets worth 5 crore in bank fraud case

New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching...

Gangster Iqbal Mirchi's close aide sent to ED custody in land...

Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on...

ED attaches Rs 20 cr assets of private firm, its director in...

Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and...

ED attaches plant, machinery of Kudos Chemie Ltd in bank...

Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of...