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      ED attaches Rs 8.12 cr assets under PMLA

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...

      
      PNB scam: ED attaches Nirav Modi's Dubai properties

PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

      
      ED attaches assets worth Rs  58.19 cr of Green Valley Plywood

ED attaches assets worth Rs 58.19 cr of Green Valley Plywood

New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...

      
      PNB scam: Nirav Modi's lawyer replies to ED's application

PNB scam: Nirav Modi's lawyer replies to ED's application

New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...

      
      PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...


      
      PNB Scam: ED seizes more assets of Modi, Choksi

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...

      
      Bihar: 1 convicted for possession of illegal arms, fake...

Bihar: 1 convicted for possession of illegal arms, fake...

Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...

      
      Appellate Tribunal of PMLA restrains Nirav Modi from...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

      
      ED attaches assets worth Rs 37 cr in land acquisition scam

ED attaches assets worth Rs 37 cr in land acquisition scam

Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order...

      
      TN: ED conducts raids against private firm over PMLA case

TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

      
      ED books retired IAS officer under PMLA

ED books retired IAS officer under PMLA

Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under...

      
      PMLA case: Mallya seeks more time to reply to ED's notice

PMLA case: Mallya seeks more time to reply to ED's notice

New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...

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