ED seized Agri Gold Group's assets worth Rs 4109 crore. The Enforcement Directorate (ED) launched a massive campaign against the…
Farooq Abdullah's 12 Crore Assets Seized In A Corruption Case: JKCA money laundering case. ED's action against Farooq Abdullah, 12…
Countrywide raids on 29 PFI locations, ED takes action under the Money Laundering Act. The Enforcement Directorate ([ED)] is trying…
Hawala dealer Naresh Jain earned black money of 565 crores. The ED claimed on Tuesday that hawala dealer Naresh Jain…
Iqbal Mirchi's illegal assets worth 22 crores confiscated. He was an important member of Dawood Ibrahim's gang. The Enforcement Directorate…
Vijay Mallya to be kept In Mumbai on extradition will be flown shortly. On the extradition to India, Vijay Mallya…
Vijay Mallya can be brought anytime as all legalities have been done. He left India in March 2016 under the…