ED attaches assets worth Rs 7.63 crore of Madanlal Jain in...

Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable...

Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches properties worth over Rs 8 cr in money laundering case

Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

ED attaches properties of Assadullah Biswas in fake Indian...

New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...

ED attaches Rs 107-crore assets of Kolkota-based firm in bank...

New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of...

SC judge Justice Nariman recuses himself from hearing...

New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself...

ED attaches assets worth Rs 2510.82 cr of SRS Group, other...

New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets...

ED attaches properties of Surat-based company worth over Rs...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...

Ahmedabad: ED attaches properties worth Rs. 36.12 crore from...

Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12...

Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging...

Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land...