Bank fraud: ED attaches Maharashtra-based steel company’s assets worth over Rs 517 crore
New Delhi: The Enforcement Directorate (ED) Wednesday said it has attached a Maharashtra-based steel company's assets worth more than Rs ...
Read moreNew Delhi: The Enforcement Directorate (ED) Wednesday said it has attached a Maharashtra-based steel company's assets worth more than Rs ...
Read moreNew Delhi: The Supreme Court Friday deferred to June 23 the hearing of the anticipatory bail plea of Abhishek Jha, ...
Read moreNew Delhi: Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached ...
Read moreNew Delhi: Assets worth about Rs 124 crore that were in possession of various entities linked to the Chennai-based Surana ...
Read moreNew Delhi: An order for attaching assets worth more than Rs 82 crore of Jharkhand cadre IAS officer Pooja Singhal ...
Read moreNew Delhi: The Enforcement Directorate (ED) Monday said it has arrested a Kerala-based financier who is alleged to have duped ...
Read moreNew Delhi: The Enforcement Directorate Thursday field a fresh charge sheet in the Delhi excise policy linked money laundering case ...
Read moreNew Delhi: The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part ...
Read moreNew Delhi: The Delhi High Court Tuesday sought the response of the Enforcement Directorate (ED) on a plea by liquor ...
Read moreNew Delhi: AAP MP Sanjay Singh sent a legal notice to the Enforcement Directorate Saturday asking it to issue an ...
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