ED seizes assets of Shree Raj Mahal Jewellers

Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18...

PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

MCD issues urgent preventive measures for fire safety

In view of recent fire incidents, the MCD has issued urgent preventive measures for the fire safety of its...

ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...

CII School of Logistics, Amity University Mumbai to Host MBA

Coimbatore (Tamil Nadu) [India], May 23: The CII School of Logistics, in partnership with Amity University, is...

"ED can interrogate me; people understand everything": Alamgir

ED issued a summon to Alam to appear before the agency on May 14 at the Ranchi Zonal Office. He has been summoned...

ED attaches immovable properties worth 52.73 crore in Navi Mumbai

The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs....

ED files prosecution complaint against 2 individuals, 106 firms

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...

ED files supplementary prosecution complaint against five

The Enforcement Directorate, Jaipur Zonal Office has filed a supplementary prosecution complaint (SPC) against five...

Tamil Nadu: ED raids various locations in drug-related PMLA case

The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations...

ED attaches Rs 230-crore assets in teachers recruitment scam

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the...