Declare several provisions of PMLA Act 2002 as ultra vires,...

New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition...

Yes Bank case: ED arrests CFO, internal auditor of Cox and...

New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and...

ED files prosecution complaint against Mohammad Salman, Hafiz...

New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

ED attaches assets worth Rs 11.85 cr in connection with bank...

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs...

ED attaches assets worths Rs 45.32 crores in connection with...

Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable...

ED attaches properties of accused in NH-74 scam

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the...

ED arrests money laundering network kingpin, secures 5-day...

New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and...

ED attaches assets worth Rs 59.52 crore belonging to Church...

Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional...

ED complaint against Visakhapatnam Urban Development...

Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...