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ED attaches assets worth Rs 146.67 cr of Future Metals,...
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs...
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...
ED arrests Unitech's founder, others in money laundering case
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...
Patna: ED attaches disproportionate assets worth Rs 3.44...
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable...
ED attaches assets worth Rs 300 cr of Icore Group in chit...
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs...
Delhi HC asks Centre to file status report indicating time...
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report...
Will prefer transfer of Mehbooba Mufti's challenge to...
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to...
Delhi HC fixes Sept 14 to hear final arguments over Former...
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument...
Nirav Modi's brother-in-law appears before Special PMLA Court...
Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...
ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money...
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached...
Narada Sting Operation: ED files prosecution complaint under...
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under...
ED arrests a CA in Rs 3,269 cr bank fraud case
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...
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