PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

ED attaches assets worth Rs 58.19 cr of Green Valley Plywood

New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...

PNB scam: Nirav Modi's lawyer replies to ED's application

New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...

Bihar: 1 convicted for possession of illegal arms, fake...

Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

ED attaches assets worth Rs. 130 crore of Rose Valley Group

New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a...

ED attaches assets worth Rs 37 cr in land acquisition scam

Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order...

TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

ED books retired IAS officer under PMLA

Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under...