ED registers money laundering case against Luo Sang in...

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias...

ED files prosecution complaint against ex-Oriental Insurance...

Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

ED attaches assets worth Rs 7 crores of Chennai-based Bullion...

New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a...

ED attaches assests worth Rs 3.88 crores of IRS office in...

New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to...

ED attaches assets worth Rs 12.98 crore of former chairman of...

New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally...

ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam

New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable...

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores...

Bank fraud case: ED attaches assets worth Rs 204.27 crores...

New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores...

ED attaches assets worth Rs 14.15 cr of former IAS officer in...

New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA)...

ED provisionally attaches Rs 2.02 crore assets in IGMSY funds...

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting...

2006 terror funding case: ED attaches assets worth Rs 7.32...

New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs...

ED files prosecution complaint in multi level marketing,...

New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention...