ED Attaches Assets Worth Rs 58.16L In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable and movable assets worth Rs 58.15 lakh, including ...
Tag: Money Laundering Case
ED Arrests Mukhtar Ansari In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested Uttar Pradesh mafia don-turned-politician Mukhtar Ansari in connection with a Prevention of ...
Delhi Court Refuses Bail To Satyendar Jain In Money Laundering Case
New Delhi: A Delhi court on Thursday refused to grant bail to Aam Aadmi Party (AAP) leader Satyendar Jain and two ...
Rs 200 Cr Money Laundering Case: Jacqueline Reaches Patiala House Court
New Delhi: Bollywood actor Jacqueline Fernandez has reached Patiala House Court in connection with the Rs 200 crore extortion case involving ...
ED Arrests Abbas Ansari, Son Of UP Don Mukhtar Ansari, In Money Laundering Case
New Delhi: The Enforcement Directorate has arrested Abbas Ansari, the son of ganster-turned-politician Mukhtar Ansari, in connection with a Prevention of ...
ED Arrests Four In Connection With Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has recently arrested four persons in connection with a bank fraud ...
ED Attaches Assets Worth Rs 2.16cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable and movable assets worth Rs 2.16 crore in ...
ED Attaches Rs 105.32 Cr Bank Balances Of Fintech Firms Having Chinese Links
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached balances of Rs 105.32 crore, lying in various ...
ED Arrests Shiv Sena Leader Sanjay Raut In Patra Chawl Scam Case
New Delhi: Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday at 12 a.m. in ...
ED Raids At Vivo, Other Firms ‘Chill Investment Confidence’: China
New Delhi: As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies in a money laundering case, Wang ...
