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Bank fraud case: ED conducts searches at 10 premises in...
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of...
PMLA Appellate Tribunal transfers matters involving Nishant...
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the...
ED attaches properties worth Rs 1.94 crore of Om Prakash...
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property...
ED gets 7-day custody of Heera group director Nowhera Shaikh
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera...
ED attaches properties worth Rs 483 crore in bank fraud case
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties...
ED attaches property worth over Rs 2 crore in Axis Bank...
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional...
ED attaches properties worth Rs 89.68 lakh of Pawan Kumar...
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh...
Delhi HC grants week's time to ED for reply on Vadra's plea...
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement...
Bank fraud case: SC stays PMLA proceedings against former...
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of...
ED attaches Hyderabad properties of M/s Viceroy Hotels in...
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable...
PNB Scam: Mehul Choksi moves application in PMLA Court,...
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...
Paintings, cars of Nirav Modi to be auctioned
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