Post demonetisation, laundering money via Gold purchase /sell...

Mumbai (Maharashtra) [India], Jan. 3 (ANI): During an off record conversation with a senior Enforcement Directorate...

8.7 kg gold biscuits seized in Mandapam

Mandapam (Tamil Nadu) [India], Jan. 1 (ANI): One person was arrested after the Chennai Directorate of Revenue...

ED registers money laundering cases against Zakir Naik, IRF

New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial...

Tandon, Lodha sent to four-day ED custody

New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for...

Money laundering case: Rohit Tandon to be produced before court

New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last...

Kotak Mahindra Branch manager sent to five-day Enforcement...

New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to...

'Goddess of corruption' Mayawati has ruined Baba...

New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party on Tuesday lashed out at Bahujan Samaj Party (BSP)...

BJP seeks BSP's explanation on deposits post demonetization

New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party (BJP) on Tuesday asked the Bahujan Samaj Party (BSP) to...

AAIB, DGCA to probe Mumbai-bound Jet airways flight skid off

Panaji (Goa) [India], Dec. 27 (ANI): The Aircraft Accident Investigation Bureau (AAIB) and the Directorate General...

"Frustrated" BJP using central agencies for Cong,...

Lucknow (Uttar Pradesh) [India], Dec. 26 (ANI): Bahujan Samaj Party (BSP) supremo Mayawati on Monday alleged that...

Air Asia CFO to appear before ED in FEMA violation case

Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief...

ED attaches properties of Aishwarya Rock Exports under PMLA

Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the...