Coal scam: ED attaches assets worth Rs. 206 crore

Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal...

VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore

New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs....

ED attaches 30 kg gold of J. Sekhar Reddy, associates

New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold...

ED arrests B. Madan of Vendhar Movies over medical college...

Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on...

ED registers fresh PMLA case against Ponzi scam accused

New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the...

Dinakaran booked by ED under PMLA

Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the...

Navy War Room leak case: SC to hear Abhishek Verma's...

New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek...

ED issues summon to Himachal CM Virbhadra Singh again

New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal...

Court to hear Enforcement Directorate's arguments on...

Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on...

ED moves PMLA court seeking non-bailable warrant against...

New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday...

ED summons Himachal CM Virbhadra Singh in money laundering case

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh...

ED attaches property worth Rs. 150 crore of M/S Gold Quest...

New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth...