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ED attaches assets worth Rs 16.38 crore of Associated...
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order...
I appeal COVID-19 cured Muslims, Jamaat workers to donate...
New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and...
ED attaches properties worth Rs 6 cr belonging to Directors...
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act...
ED registers money laundering case against Tablighi Jamaat...
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case...
ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties...
ED attaches Rs 10.5 cr assets of Kolkata firm's directors in...
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati...
ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta,...
ED registers cases against suspended AAP councillor Tahir...
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor...
Yes Bank founder Rana Kapoor's wife arrives at ED's office in...
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at...
Yes Bank founder leaves ED's office, to be produced before...
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement...
ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former...
Kolkata court convicts two in connection with money...
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the...
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