ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...

ED attaches assets worth Rs 207 crore in case related to...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

ED attaches Disc Assets' property worth Rs 207 crore in money...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

Plea in SC for filling pending vacancies in Appellate Tribunal

New Delhi [India], January 23 (ANI): A petition has been filed in the Supreme Court on Saturday seeking direction to...

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh...

Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government...

Eknath Khadse seeks quashing of ECIR in Bombay HC

Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a...

ED arrests absconding bank loan fraudster

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender...

ED attaches assets worth Rs 1.44 cr in red sanders smuggling case

New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores...

ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and...

New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

ED attaches assets worth Rs 2.80 crore at Rajasthan's...

New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...

ED files prosecution complaint against former IAS under PMLA

New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr...

Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond...