ED attaches assets worth Rs 7.85 crore in corruption case

New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs...

ED files prosecution complaint against former Bihar...

New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on...

ED attaches assets worth Rs 18.50 cr of Vikram Seth, his...

New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable...

ED attaches assets worth Rs 7.73 cr of Goa-based firm in...

New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a...

ED attaches assets worth Rs 16.38 crore of Associated...

Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order...

I appeal COVID-19 cured Muslims, Jamaat workers to donate...

New Delhi [India], April 22 (ANI): Tablighi Jamaat Chief Mohammad Saad on Tuesday appealed to Muslim community and...

ED attaches properties worth Rs 6 cr belonging to Directors...

New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act...

ED registers money laundering case against Tablighi Jamaat...

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case...

ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties...

ED attaches Rs 10.5 cr assets of Kolkata firm's directors in...

New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati...

ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta

Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta,...