ED seizes 79 illegal assets of PPGD Sankar under PMLA

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25...

Coal block case: ED attaches assets worth Rs 200 cr of...

New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets...

ED attaches 354-acre land worth Rs 445 cr in a coal block case

New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of...

Delhi HC issues notice to ED on Yes Bank promoter Rana...

New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate...

Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of...

New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

CBI arrests Principal Chief Material Manager of Chittranjan...

New Delhi [India], February 11 (ANI): The Central Bureau of Investigation (CBI) has arrested the Principal Chief...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

Delhi: Central Bureau of Narcotics busts illegal drug...

New Delhi [India], February 9 (ANI): The Central Bureau of Narcotics has busted an illegal drug manufacturing...

Illegal sand mining case: Channi's nephew Bhupinder S Honey...

Chandigarh (Punjab) [India], February 9 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh...

NIA files case against Dawood Ibrahim, others under UAPA

New Delhi [India], February 7 (ANI): The National Investigation Agency (NIA) has filed a case against underworld...

CBI arrests 9 persons in Tarak Sahu death case related to...

Kolkata (West Bengal) [India], February 4 (ANI): The Central Bureau of Investigation (CBI) arrested nine persons in...