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ED attaches assets worth Rs 169 cr in connection with coal...
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal...
ED arrests man in money laundering case involving Rs 750 crores
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...
ED attaches assets worth Rs 11.92 lakhs in coal block case
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs...
ED files prosecution complaint against 4 accused for...
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the...
Enforcement Directorate attaches assets worth Rs 122 crore of...
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located...
Declare several provisions of PMLA Act 2002 as ultra vires,...
New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition...
Yes Bank case: ED arrests CFO, internal auditor of Cox and...
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and...
ED files prosecution complaint against Mohammad Salman, Hafiz...
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...
ED attaches assets worth Rs 11.85 cr in connection with bank...
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs...
ED attaches assets worths Rs 45.32 crores in connection with...
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable...
ED attaches properties of accused in NH-74 scam
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the...
ED arrests money laundering network kingpin, secures 5-day...
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the...
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