The Enforcement Directorate (ED), along with PNB and ICICI Bank, has filed an application for the restitution of assets ...
Enforcement Directorate initiates restitution of assets worth ₹2,565.90 crore in money laundering probe against Mehul Choksi.
Mumbai: Based on an order issued by the Special Court (PMLA) in Mumbai, the Enforcement Directorate (ED) will now monetise ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
A special court in Mumbai on Tuesday allowed the auction of assets worth Rs 2,565.9 crore linked to fugitive businessman ...
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
The ED, in collaboration with PNB and ICICI Bank, had also filed an application seeking restitution of assets worth over Rs 125 crore to their rightful owners and victims.
The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...
Enforcement Directorate attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and ...
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...
New Delhi: An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked here on Thursday, officials said. The federal agency has registered ...