ED attaches properties worth Rs 904 cr of DSK Group

New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS...

ED files prosecution complaint against CPI (Maoist) leader...

New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the...

ED files reply to SBI plea for speedy liquidation of Mallya’s...

Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection...

Alchemist properties worth Rs 239 crore attached by ED

New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra...

ED attaches properties worth Rs 16.40 crore of controversial...

New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore...

Mallya declared fugitive economic offender; hearing on...

Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic...

Liquor baron Mallya declared fugitive

Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic...

Nirav Modi terms PNB scam 'civil transaction'

New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that...

ED attaches properties worth Rs 42 cr in Manesar land case

New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs....

Court adjourns order on ED's application to declare Mallya...

New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...

ED attaches Rs.4700 crore of Sterling Biotech Group.

New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA)...

ED attaches Rs. 117 crore assets of Prakash industries under PMLA

New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore...