ED arrests two persons in connection with multi-level...

New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and...

Terror funding case: Court issues summons against Hizbul...

New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money...

Anil Deshmukh case: Court dismisses bail pleas of Sanjeev...

Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday...

ED files chargesheet against founder of Unitech Group, others...

New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the...

ED provisionally attaches assets worth over Rs 13 crore of...

New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore...

ED attaches properties worth Rs 76 lakh belonging to Ameer...

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

ED attaches properties worth Rs 227.95 crore of Prakash...

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

ED raids Assam-based Ghosh Brothers Group, seizes assets Rs...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business...

IREO Group Managing Director Lalit Goyal sent to 7-day ED custody

New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing...

ED attaches assets worth Rs 78L of Sant Singh under PMLA

New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700...

ED attaches assets worth Rs 2.62 cr of Bihar-based builders...

New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62...

Mehbooba Mufti's plea challenging vires of PMLA likely to...

New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court...