ED attaches properties of city businessman worth Rs. 28.09 crore

Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09...

Involvement of bank officials traced in money laundering,...

New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging...

ED issues summons to Zakir Naik

New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic...

ED arrests Surat-based businessman under PMLA

Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman...

Chennai: ED arrests criminal's brother in money...

Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of...

ED attaches properties of Aishwarya Rock Exports under PMLA

Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the...

Bhujbal hospital transfer case: Matter adjourned till Dec. 30

New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned...

ED registers case against fake accounts holders in Axis Bank

New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons...

Bhujbal case: PMLA court to pass order on Anjali...

New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass...

Chhagan Bhujbal is reaping what he has sown: BJP

Mumbai (Maharashtra) [India], Dec. 15 (ANI): As the Bombay High Court dismissed former Maharashtra minister Chhagan...

Bombay HC dismisses Chhagan Bhujbal's plea challenging...

Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra...

FEMA violation: ED raids 50 branches of 10 banks across India

New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency...