ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi

ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in...

ED seizes assets worth Rs73.72 crore in Viewnow Infratech case

The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and...

Odisha: Woman blackmailer arrested, assets over Rs 30 cr

Bhubaneswar (Odisha) [India], October 15 (ANI): Odisha Police has seized assets worth Rs 30 crore from one Archana...

ED seizes assets worth Rs 194.90 cr in matter of offshore payment

New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the...

ED probing 7 crypto cases, has 'seized' Rs 135 cr assets

New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven...

ED seizes assets of two businessmen worth Rs 4.79 cr for...

New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a...

ED seizes assets worth Rs 3.19 crore of three personnel of...

New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging...

ED seizes assets worth Rs 293.91 cr of ex-chairman of Tamil...

New Delhi [India], December 28 (ANI): The Enforcement Directorate (ED) seized assets worth Rs 293.91 crore of...

ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav,...

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth...

Telangana ACB seizes Rs 3.36 crore assets of Additional...

Hyderabad (Telangana) [India], October 4 (ANI): The Anti-Corruption Bureau (ACB) of Telangana on Sunday seized...

ED to auction artworks, watches, cars etc. from seized assets...

New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...