Man held in Rajasthan’s Sikar for allegedly accepting Rs 13 lakh bribe on pretext of evasion from ED
Jaipur, Feb 28 (LatestNewsX) In a trap operation conducted by the Special…
K’taka: ED files charge sheet in Rs 49.45 crore loan fraud case
Mangaluru, Feb 28 (LatestNewsX) The Directorate of Enforcement (ED), Mangaluru Sub-Zonal Office,…
ED attaches assets worth Rs 78 lakh in Bank of Baroda fraud case in Goa
Panaji, Feb 28 (LatestNewsX) The Directorate of Enforcement (ED) has provisionally attached…
From ‘corruption’ to ‘persecution’: NCP looks to recast Ajit Pawar’s legacy after bank clean chit
Mumbai, Feb 28 (LatestNewsX) The special court’s acceptance of the closure report…
ED attaches properties worth Rs 3 crore of Myron Rodrigues in money laundering case
Panaji, Feb 27 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached immovable…
ED presents sanction order to prosecute P. Chidambaram in INX Media case in special court
New Delhi, Feb 26 (LatestNewsX) The Enforcement Directorate (ED) has placed the…
FEMA case: ED seizes cash, gold and silver bars after raids on Ahmedabad tobacco firm
Ahmedabad, Feb 25 (LatestNewsX) The Enforcement Directorate’s (ED) Ahmedabad Zonal unit conducted…
ED attaches Agra land worth over Rs 598 crore in money laundering case against Ansal properties
Lucknow, Feb 25 (LatestNewsX) The Enforcement Directorate has provisionally attached immovable properties,…
UP money laundering case: ED files chargesheet against ex-MLA, his wife
Luchnow, Feb 24 (LatestNewsX) The Enforcement Directorate's Lucknow Zonal Office has filed…
ED seizes Rs 590 crore assets of Winzo & subsidiary under FEMA provisions
Bengaluru, Feb 19 (LatestNewsX) The Enforcement Directorate (ED) in Bengaluru has seized…
