Coal scam: ED attaches assets worth Rs. 206 crore

Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal...

Dinakaran booked by ED under PMLA

Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the...

Navy War Room leak case: SC to hear Abhishek Verma's...

New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek...

ED issues summon to Himachal CM Virbhadra Singh again

New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal...

Court to hear Enforcement Directorate's arguments on...

Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on...

ED moves PMLA court seeking non-bailable warrant against...

New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday...

ED summons Himachal CM Virbhadra Singh in money laundering case

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh...

Himachal CM's family under ED radar

New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh...

ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA

New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution...

ED secures highest conviction under PMLA in drug case

Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction...

ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF

New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir...

ED files complaint against 2 Hizbul Mujahideen operatives...

New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali...