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      ED attaches Rs. 177 crore assets of Rotomac global

ED attaches Rs. 177 crore assets of Rotomac global

New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached...

      
      PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and...

      
      No bail for ex-Andhra Bank official in loan fraud case

No bail for ex-Andhra Bank official in loan fraud case

New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup...


      
      SC to hear plea seeking consecutive sentence for corruption...

SC to hear plea seeking consecutive sentence for corruption...

New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the...

      
      Bank fraud: ED attaches properties worth Rs. 1122 cr of...

Bank fraud: ED attaches properties worth Rs. 1122 cr of...

New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122...

      
      BJP leader moves SC seeking direction over conviction in...

BJP leader moves SC seeking direction over conviction in...

New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition...

      
      Coal block allocation: ED attaches Pushp Steel and Mining...

Coal block allocation: ED attaches Pushp Steel and Mining...

New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in...

      
      Court orders first confiscation under PMLA in Mumbai of Rs....

Court orders first confiscation under PMLA in Mumbai of Rs....

Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai...

      
      DA case: Delhi HC issues notice to businessman Vakamulla...

DA case: Delhi HC issues notice to businessman Vakamulla...

New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies,...

      
      Slum Redevelopment scam: ED attaches properties worth Rs. 462...

Slum Redevelopment scam: ED attaches properties worth Rs. 462...

Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth...


      
      STC case: ED attaches properties worth Rs 5.41 cr of prime accused

STC case: ED attaches properties worth Rs 5.41 cr of prime accused

New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR...

      
      Bihar topper scam 2016: ED attaches kingpin's properties...

Bihar topper scam 2016: ED attaches kingpin's properties...

New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore...
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