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 moreNew Delhi: The Enforcement Directorate Friday said it has attached assets worth more than Rs 72 crore of former Uttar ...
Read moreNew Delhi: Amit Katyal, who was arrested recently in the alleged land-for-railway jobs money laundering case, "acquired" several lands from ...
Read moreNew Delhi: Delhi Chief Minister Arvind Kejriwal Thursday did not appear for questioning before the Enforcement Directorate in the excise ...
Read moreNew Delhi: The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe ...
Read moreNew Delhi: The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai ...
Read moreNew Delhi: Fifty-one former and sitting parliamentarians face Prevention of Money Laundering Act cases lodged by the Enforcement Directorate, the ...
Read moreNew Delhi: The Delhi High Court Wednesday sought a response from the Enforcement Directorate on a plea by Chinese smartphone ...
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