ED attaches assets worth over Rs 757 crore of Amway India in ‘pyramid fraud’ case
New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of India’s most known ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of India’s most known ...
Read moreDetailsMumbai: In a significant development, the Enforcement Directorate Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik. These ...
Read moreDetailsNew Delhi: The ED Tuesday said it has attached a flat worth Rs 55 lakh, held in the name of ...
Read moreDetailsSrinagar: The National Conference Thursday slammed the Centre after former Jammu and Kashmir Chief Minister Omar Abdullah was summoned for ...
Read moreDetailsBhubaneswar: The Enforcement Directorate (ED) Tuesday said it has provisionally attached assets worth Rs 3.94 crore in connection with a ...
Read moreDetailsNew Delhi: The Enforcement Directorate has arrested a Popular Front of India (PFI) member from Kerala's Calicut airport in connection ...
Read moreDetailsMumbai: Shiv Sena MP Sanjay Raut alleged Tuesday that the Enforcement Directorate and some of its officers were acting as ...
Read moreDetailsMumbai: A special PMLA court here Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial ...
Read moreDetailsMumbai: Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna here Thursday to protest ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering ...
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