ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...

ED attaches properties of Tamil Nadu businessman worth over...

New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties...

BJP's Sambit Patra highlights financial irregularities in...

New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

ED files chargesheet against Patna businessman in govt fund...

Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under...

ED attaches assets worth Rs 19.22 cr in bank fraud case

New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores...

ED attaches movable properties worth Rs 2.36 crore of private...

New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt...

ED registers money laundering case against Luo Sang in...

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias...

ED files prosecution complaint against ex-Oriental Insurance...

Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

ED attaches assets worth Rs 7 crores of Chennai-based Bullion...

New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a...

ED attaches assests worth Rs 3.88 crores of IRS office in...

New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to...

ED attaches assets worth Rs 12.98 crore of former chairman of...

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally...