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…
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…
ED files charge sheet against actress Ranya Rao & other accused, says involved in large scale gold smuggling, money laundering
Bengaluru, Feb 25 (LatestNewsX) The Directorate of Enforcement (ED) has submitted a…
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…
Raj Kundra on being granted bail in the Bitcoin money laundering case: Satyamev Jayate
Mumbai, Feb 20 (LatestNewsX) Bollywood actress Shilpa Shetty's businessman husband Raj Kundra…
ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case
Indore, Feb 20 (LatestNewsX) The Directorate of Enforcement (ED), Indore Sub-Zonal Office,…
ED freezes assets worth Rs 39 lakh of actor Jayasurya in app fraud case
Kochi, Feb 18 (LatestNewsX)The Enforcement Directorate (ED) has frozen assets worth Rs…
