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