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

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

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...

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...

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

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...

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

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...

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 &...

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...

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...

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...

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...
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