ED attaches AJL's Panchkula plot under PMLA

New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the...

Nirav Modi scared of effigy burning, mob lynching

Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the...

Mumbai special court rejects Mallya's petition seeking stay...

New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA)...

Mallya's plea for stay on proceedings under FEO Act dismissed

Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...

PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

ED attaches assets worth Rs 58.19 cr of Green Valley Plywood

New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...

PNB scam: Nirav Modi's lawyer replies to ED's application

New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...