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      ED seizes 79 illegal assets of PPGD Sankar under PMLA

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...

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

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...

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...

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

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...

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...

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...

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...

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

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...

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...
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