The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real ...

Lucknow zone, conducted search operations at eight locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and others under the provisions of the Prevention of ...

Patna: Directorate of Enforcement (ED) on Friday said it has filed a chargesheet against a former vice-chancellor of Magadh ...

Chennai Zonal Office, has provisionally attached movable and immovable properties in various places across Tamil Nadu, valued ...

ED's Chennai zonal office is attached to movable and immovable properties in various locations across Tamil Nadu. The market ...

This strategic alliance between FIU-IND and RBI reflects India’s broader commitment to combat economic crimes, money ...

The adjudicating authority has affirmed the ED's attachment of ₹661 crore in assets linked to the National Herald case, ...

The Enforcement Directorate ( Kolkata Bureau) has attached immovable properties worth Rs 30 crore in the form of 60 hotel rooms and vacant land located at Seven Hills Pamban Island Resort, Rameswaram ...

The Enforcement Directorate has seized assets worth Rs 7.33 crore belonging to Sukanya Bora, a suspended Assam Civil Services ...

ED initiated an investigation on the basis of three FIRS registered u/s 420 and 120B of IPC, 1860 against M/s Humara India ...

On Tuesday, he was questioned for five hours and his statement recorded by the agency under PMLA, he had termed his ...

The Central Bank of Nigeria has warned Bureau De Change operators across the country of severe sanctions for failing to comply with anti-money laundering and terrorism financing regulations.In a ...