Bank fraud case: ED attaches assets worth over Rs 72 cr of former UP MLA, his family members
New Delhi: The Enforcement Directorate Friday said it has attached assets worth more than Rs 72 crore of former Uttar ...
Read moreDetailsNew Delhi: The Enforcement Directorate Friday said it has attached assets worth more than Rs 72 crore of former Uttar ...
Read moreDetailsNew Delhi: Deeming DRI's complaint, which was earlier halted, as the origin of the ED's proceedings related to foreign currency ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funneling funds ...
Read moreDetailsNew Delhi: The Centre has provided an armed security cover to an Enforcement Directorate (ED) officer, posted in Jharkhand and ...
Read moreDetailsNew Delhi: The Enforcement Directorate Monday said it has attached assets worth more than Rs 4 crore of former Kerala ...
Read moreDetailsNew Delhi: A Delhi court Monday granted the Enforcement Directorate (ED) request for custody of three individuals arrested in a ...
Read moreDetailsNew Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah ...
Read moreDetailsNew Delhi: A Delhi court Friday extended till November 24 the judicial custody of AAP leader Sanjay Singh, arrested in ...
Read moreDetailsNew Delhi: The Enforcement Directorate Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in ...
Read moreDetailsKolkata: Trinamool Congress' national general secretary and party's Lok Sabha MP Abhishek Banerjee has arrived at the Enforcement Directorate (ED) ...
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