Money laundering: ED lodges prosecution complaint against...

New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against...

MEA lists Mallya among persons being prosecuted under...

New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution...

Another arrest made in Agusta Westland Chopper Scam

New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of...

Special PMLA court issues Non-Bailable Warrant against Mallya

New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a...

NCP leader Chhagan Bhujbal allowed to vote from jail for...

Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on...

ED files prosecution complaint against Zoom Developers

New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the...

ED registers case against terror outfits, Hurriyat

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against...

Coal scam: ED attaches assets worth Rs. 206 crore

Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal...

VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore

New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs....

ED attaches 30 kg gold of J. Sekhar Reddy, associates

New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold...

ED arrests B. Madan of Vendhar Movies over medical college...

Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on...

ED registers fresh PMLA case against Ponzi scam accused

New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the...