BENGALURU: The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 255.17 crore, owned by founder of Kanva Group of Companies, N Nanjundaiah and his family members,… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 200 crore belonging to underworld don Dawood Ibrahim close aide late Iqbal Mirchi and his… Read more »
NEW DELHI: The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on a plea by a firm, which was acquitted in the 2G scam related money laundering… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam… Read more »
NEW DELHI: The Enforcement Directorate (ED) Friday said it has attached assets worth Rs 1.43 crore of a firm hired to upgrade streetlights during the 2010 Commonwealth Games (CWG) in… Read more »
NEW DELHI: The Enforcement Directorate (ED) said it had attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Wednesday filed a charge- sheet against Pearls Group and its chief Nirmal Singh Bhangoo in connection with a ponzi scam involving over Rs… Read more »
NEW DELHI: A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul… Read more »
NEW DELHI: The Enforcement Directorate (ED) said that it has seized 11 plots of land in Patna worth Rs 44.75 crore, attached by the agency in the name of a… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said it has attached Vikram Kothari owned Kanpur-based Rotomac Global’s properties worth Rs 177 crore in connection with a money laundering case… Read more »