By PTI MUMBAI: A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh in judicial custody tilll...
PMLA
By PTI NEW DELHI: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea...
By ANI NEW DELHI: The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy...
By PTI NEW DELHI: A land parcel worth Rs 6 crore in Kolkata has been attached by the Enforcement Directorate in connection with an...
By PTI NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs...
By PTI NEW DELHI: The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh,...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has searched two premises of former United Bank of India (UBI) CMD Archana...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday attached assets worth about Rs 32 crore of some Maharashtra-based television channels in connection...
By PTI MUMBAI: A special court here on Friday declared three family members of late gangster Iqbal Mirchi as ‘fugitive economic offenders’ under the...