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      ED attaches properties of VGN developers worth Rs 115 crores

ED attaches properties of VGN developers worth Rs 115 crores

Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable...

      
      INX Media: ED raids Karti Chidambaram's associates

INX Media: ED raids Karti Chidambaram's associates

Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the...

      
      ED attaches assets worth Rs 1.9 crore in a cricket betting case

ED attaches assets worth Rs 1.9 crore in a cricket betting case

New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket...

      
      LeT terrorist gets 7-year-jail in Karnataka

LeT terrorist gets 7-year-jail in Karnataka

Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...

      
      LeT terrorist jailed for 7 years in PMLA case

LeT terrorist jailed for 7 years in PMLA case

Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to...

      
      ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...

      
      ED attaches properties worth 1 crore of Kolkata businessman

ED attaches properties worth 1 crore of Kolkata businessman

New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...

      
      Govt eyes to make PMLA more effective

Govt eyes to make PMLA more effective

New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...


      
      Prosecution complaint filed against Virbhadra Singh

Prosecution complaint filed against Virbhadra Singh

New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...


      
      Amendments made to Prevention of Money-laundering Act

Amendments made to Prevention of Money-laundering Act

New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...

      
      Complaint against Kerala CPM state secretary

Complaint against Kerala CPM state secretary

Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....


      
      ED found nothing, so took few documents to justify...

ED found nothing, so took few documents to justify...

Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on...

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