ED attaches assets worth Rs 91.8 Cr in bank fraud case

New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and...

ED attaches assets worth Rs 59.52 crore belonging to Church...

Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional...

ED complaint against Visakhapatnam Urban Development...

Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...

ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...

ED attaches properties of Tamil Nadu businessman worth over...

New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties...

BJP's Sambit Patra highlights financial irregularities in...

New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

ED files chargesheet against Patna businessman in govt fund...

Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under...

ED attaches assets worth Rs 19.22 cr in bank fraud case

New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores...

ED attaches movable properties worth Rs 2.36 crore of private...

New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt...