ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

Special PMLA court sends Praveen Raut to two-week judicial...

Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

ED seizes immovable assets of Directors of Trichy-based firm

New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable...

ED attaches flat worth Rs 30.57 lakh under PMLA

Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat...

ED arrests Director of one of Chinese entities Hoewelai Jinsu...

New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of...

Delhi HC grants bail to journalist Rajeev Sharma in espionage case

New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance...

ED arrests credit society chairman in cheating case

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...

ED provisionally attaches assets worth Rs 100 cr belonging to...

New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...

Badshah Malik sent to ED custody till Dec 24 in red...

Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...