ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…
SC refuses to entertain BRS leader K Kavitha’s bail plea in Delhi excise policy case
New Delhi [India], March 22 (ANI): The Supreme Court on Friday refused…
ED seizes assets of accused close to Karnataka Youth Congress general secretary Nalapad
New Delhi [India], March 20 (ANI): The Enforcement Directorate (ED) informed on…
ED searches Bengaluru builder on charges of siphoning off homebuyers’ money
New Delhi [India], March 5 (ANI): The Directorate of Enforcement (ED), Bengaluru…
SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case
New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…
Paytm Payments Bank fined Rs 5.49 cr for violating money laundering norms
New Delhi [India], March 1 (ANI): Financial Intelligence Unit-India (FIU-IND) has imposed…
ED searches several locations in Karnataka, Andhra Pradesh in money laundering case
New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…
Land for jobs scam: Rabri Devi, Misha Bharti asked to be present before PMLA court
New Delhi [India], January 30 (ANI): A PMLA court issued notices against…
In success for Indian agencies, Mahadev App co-promoter put under restrictions in Dubai
New Delhi [India], December 27 (ANI): In another big achievement for the…
