ED attached properties of Ganne Srinivasa Rao in bank fraud case

New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money...

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...

Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam

Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land...

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

ED attaches assets worth Rs 3.10 cr in connection with money...

Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth...

Delhi HC grants time to Robert Vadra to file rejoinder in...

New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on...

ED attaches bank deposit of Ritu Khaitan under PMLA

New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49...

SC notice to Centre on Jairam Ramesh's plea against...

New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by...

ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam

Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20...

ED raids 10 location linked to Parekh Aluminex Ltd, attaches...

Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10...

Bank fraud case: ED conducts searches at 10 premises in...

Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of...

PMLA Appellate Tribunal transfers matters involving Nishant...

New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the...