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      IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...

      
      ED attaches assets worth Rs 246 crore in Gutkha scam

ED attaches assets worth Rs 246 crore in Gutkha scam

New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable...

      
      Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam

Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam

Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land...

      
      IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

      
      ED attaches assets worth Rs 3.10 cr in connection with money...

ED attaches assets worth Rs 3.10 cr in connection with money...

Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth...

      
      Delhi HC grants time to Robert Vadra to file rejoinder in...

Delhi HC grants time to Robert Vadra to file rejoinder in...

New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on...

      
      Lok Sabha takes up discussion on Finance bill

Lok Sabha takes up discussion on Finance bill

New Delhi, July 18 (ANI) Lok Sabha on Thursday took up discussion on Finance Bill, 2019 after Finance Minister...

      
      ED attaches properties worth Rs 1 crore in Gomti River Front Case

ED attaches properties worth Rs 1 crore in Gomti River Front Case

Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable...

      
      ED attaches properties worth Rs 15.32 crore in connection...

ED attaches properties worth Rs 15.32 crore in connection...

New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under...

      
      ED attaches property worth Rs 94.24 lacs in Common Wealth...

ED attaches property worth Rs 94.24 lacs in Common Wealth...

New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement...

      
      Lucknow: ED attaches properties worth Rs 15 crores of JKV...

Lucknow: ED attaches properties worth Rs 15 crores of JKV...

Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets...

      
      ED attaches bank deposit of Ritu Khaitan under PMLA

ED attaches bank deposit of Ritu Khaitan under PMLA

New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49...
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