ED raids locations in Raipur, Indore in connection with PMLA case

Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and...

ED attaches assets worth Rs 34.47 cr in bank fraud case

Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs...

Delhi court dismisses bail plea of Sanjay Singhal in bank...

New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former...

ED attaches properties worth Rs 4.49 crore in drug money...

New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable...

ED attaches assets worth 5 crore in bank fraud case

New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching...

ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr...

New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable...

ED attaches assets worth Rs 56.21 Crores in a bank fraud case

New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21...

Gangster Iqbal Mirchi's close aide sent to ED custody in land...

Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on...

ED attaches assets worth Rs 4025.23 cr of Bhushan Power &...

New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...

Antigua and Barbuda PM's remark on Choksi positive sign for...

New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime...

ED attaches Rs 20 cr assets of private firm, its director in...

Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and...

ED attaches plant, machinery of Kudos Chemie Ltd in bank...

Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of...