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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...
ED attaches properties worth 1 crore of Kolkata businessman
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...
Govt eyes to make PMLA more effective
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...
Prosecution complaint filed against Virbhadra Singh
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...
Amendments made to Prevention of Money-laundering Act
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...
Complaint against Kerala CPM state secretary
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....
ED found nothing, so took few documents to justify...
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on...
Nothing was found, nothing was seized: Chidambaram's lawyer...
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on...
Delhi Court directs ED to supply deficient copy to Moin Qureshi
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a...
Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth...
Disproportionate assets case: Delhi court grants bail to LIC agent
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent...
ED provisionally attaches ten immovable properties of NSEL
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable...
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