Rose Valley: ED attaches assets worth Rs 293 crore
28 July 2017 10:35 AM GMT The ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were...
ED arrests Zoom Developers promoter in bank loan PMLA case
3 May 2017 6:49 AM GMTOfficials said the agency arrested Vijay M Choudhary late yesterday in Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA).
EC bribery case: ED registers case against Dhinakaran
2 May 2017 10:26 AM GMTOfficials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi police FIR in the matter.
ED attaches Rs 11.57 cr worth assets in ambulances case
3 April 2017 3:30 PM GMTThe CBI registered the case on a complaint by the Vasundhara Raje government against the earlier government led by Congress Chief Minister Ashok Gehlot.
BoB PMLA case: ED arrests two businessmen
29 March 2017 8:50 AM GMTThe case had emerged last year and is being probed both by the Enforcement Directorate and the CBI.
