ED attaches properties of Simbhaoli Sugar company worth Rs...

Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of...

SC notice to Centre on Jairam Ramesh's plea against...

New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by...

ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam

Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20...

ED raids 10 location linked to Parekh Aluminex Ltd, attaches...

Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10...

ED attaches moveable properties worth Rs. 1609.78 crore of...

New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road...

Four supplementary prosecution complaints filed against...

New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four...

Bank fraud case: ED conducts searches at 10 premises in...

Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of...

PMLA Appellate Tribunal transfers matters involving Nishant...

New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the...

ED attaches properties worth Rs 1.94 crore of Om Prakash...

New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property...

ED gets 7-day custody of Heera group director Nowhera Shaikh

Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera...

ED attaches properties worth Rs 483 crore in bank fraud case

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties...

ED attaches property worth over Rs 2 crore in Axis Bank...

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional...