UP: IRS officer held in Lucknow in disproportionate assets case

The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under...

New Delhi: ED attaches properties worth Rs 3.40 Cr

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging...

ED arrests M3M director Roop Kumar Bansal in PMLA case

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...

ED arrests M3M director Roop Kumar Bansal in a PMLA case

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124...

Chhattisgarh liquor scam: "Petitioners challenging PMLA...

The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on...

God is watching: CM Kejriwal after Satyendar Jain hospitalalised

Jain has been hospitalised after he fell in the bathroom at Delhi's Tihar Jail, jail officials said on Thursday.

Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar

Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and...

Disproportionate assets: ED arrests retired IAS officer

The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under...

Anwar Dhebar sent to judicial custody in Chhattisgarh liquor case

The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati...

ED attaches assets worth Rs 122.35 cr in bank fraud case

The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...