Enforcement Directorate
Probe against Ajit Pawar to continue: Enforcement Directorate
Mumbai Police’s EOW had lodged an FIR in August in the case, following which the ED registered a case of money laundering in the matter.
117-crores assets of man who conned Mysore maharaja's taxidermist seized
The total value of the attached assets is Rs. 117.87 crore.
ED attaches Rs 21cr assets in NH-74 widening scam
The attached properties belong to special land acquisition officers, land owners, farmers and middlemen.
ED attaches properties of 2 Hizbul commanders in J&K's Anantnag
According to a notice, the property is owned by one Gulam Nabi.
INX Media: ED moves HC seeking rectification of error in Chidambaram's bail order
The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.
Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case
ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.
Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.
ED refuses bail to alleged aide of Iqbal Mirchi
The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.
PMC Bank depositors protest outside RBI office in Mumbai
In September, the RBI restricted the activities of the PMC Bank for six months.
INX case: Bail plea on health rejected, Chidambaram sent back to Tihar
The court has slated the matter for hearing on Oct 30.