Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

The Enforcement Directorate has attached assets worth more than Rs 115 crore of two of its approvers -- Telugu Desam Party's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

ED gets nod to take possession of Rs 752-cr of National Herald assets

The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about Rs 752-crore worth of assets of Congress party-promoted National Herald......

ED attaches Rs 752 cr of National Herald assets in money laundering probe

The Enforcement Directorate on Tuesday said it has attached immovable assets and equity shares worth about Rs 752 crore as part of its ongoing money laundering investigation against the......

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe......

ED's scope of probe under PMLA increased 2.5 times in six years

Recently, Enforcement Directorate (ED) attached assets worth Rs 757.8 crore of Amway India Enterprises in connection with an alleged marketing scam. Photograph: PTI Photo It claimed that Amway was......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme

The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged ponzi scheme, the agency said on Thursday. Illustration: Uttam......