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Nothing was found, nothing was seized: Chidambaram's lawyer...
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on...
Delhi Court directs ED to supply deficient copy to Moin Qureshi
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a...
Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth...
Disproportionate assets case: Delhi court grants bail to LIC agent
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent...
ED provisionally attaches ten immovable properties of NSEL
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable...
ED files chargesheet in VAT refund scam against Ludhiana...
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the...
ED files complaint against former Noida chief engineer
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under...
ED files chargesheet against Delhi businessman
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against...
ED attaches Yadav Singh's assets worth Rs 5.9 crore
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9...
ED chargesheets Kolkata businessman in PMLA case
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet...
Virbhadra case: Order on LIC agent's bail plea expected today
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail...
Kolayat Land Scam Case: Two accused sent to ED custody till...
Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to...
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