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      ED arrests promoters of Omkar Group under PMLA

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...

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...

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

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...

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

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

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

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...

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...

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

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...

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...
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