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      ED attaches properties worth Rs 483 crore in bank fraud case

ED attaches properties worth Rs 483 crore in bank fraud case

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties...

      
      ED attaches properties worth Rs 89.68 lakh of Pawan Kumar...

ED attaches properties worth Rs 89.68 lakh of Pawan Kumar...

New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh...


      
      Delhi HC grants week's time to ED for reply on Vadra's plea...

Delhi HC grants week's time to ED for reply on Vadra's plea...

New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement...


      
      Bank fraud case: SC stays PMLA proceedings against former...

Bank fraud case: SC stays PMLA proceedings against former...

New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of...


      
      ED attaches Hyderabad properties of M/s Viceroy Hotels in...

ED attaches Hyderabad properties of M/s Viceroy Hotels in...

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

      
      PNB Scam: Mehul Choksi moves application in PMLA Court,...

PNB Scam: Mehul Choksi moves application in PMLA Court,...

Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...

      
      Paintings, cars of Nirav Modi to be auctioned
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