ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam

New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable...

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores...

Bank fraud case: ED attaches assets worth Rs 204.27 crores...

New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores...

ED attaches assets worth Rs 14.15 cr of former IAS officer in...

New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA)...

ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting...

2006 terror funding case: ED attaches assets worth Rs 7.32...

New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs...

ED files prosecution complaint in multi level marketing,...

New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention...

ED attaches assets worth Rs 7.85 crore in corruption case

New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs...

ED files prosecution complaint against former Bihar...

New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on...

ED attaches assets worth Rs 18.50 cr of Vikram Seth, his...

New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable...

ED attaches assets worth Rs 7.73 cr of Goa-based firm in...

New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a...