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

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

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

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

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

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...

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...

'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

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

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,...

"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

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

ED attaches properties of Aishwarya Rock Exports under PMLA

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