JKCA money laundering case: ED attaches Rs 11.86 cr assets of...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of...

Kerala Gold smuggling: Sivasankar's activities within...

Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High...

ED attaches properties of former IAS officer Babulal Agrawal...

Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached...

Enforcement directorate files supplementary prosecution...

New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint...

ED files prosecution complaint against Delhi-based firm, 3...

New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a...

ED attaches assets of over 3 crore in cheating case...

Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three...

Special court issues non-bailable warrants against 4...

New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case...

ED attaches assets worth Rs 169 cr in connection with coal...

New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal...

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

ED attaches assets worth Rs 11.92 lakhs in coal block case

New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs...

ED files prosecution complaint against 4 accused for...

New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the...

Enforcement Directorate attaches assets worth Rs 122 crore of...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located...