ED arrests two persons in Bihar in PMLA case linked to hawala...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the...

DHFL's Dheeraj Wadhawan transferred Dubai's commercial...

New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four...

Over 10,000 appeals pending in Delhi HC, but CBI preferring...

New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement...

2G scam case: Delhi HC reserves order on plea for early...

New Delhi [India], September 22 (ANI): The Delhi High Court on Tuesday reserved its order on the applications filed...

2G appeal case: CBI, ED plea for early hearing opposed by A...

New Delhi [India], September 21 (ANI): All the respondents including former Telecom Minister A Raja and businessman...

ED attaches assets worths Rs 45.32 crores in connection with...

Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable...

Gold smuggling case: Widespread protests in Kerala demanding...

Kochi (Kerala) [India], September 17 (ANI): Several Congress workers were detained as they staged massive protests...

Kerala gold smuggling case: Minister KT Jaleel questioned by NIA

Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National...

ED files supplementary chargesheet against separatist leader...

New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in...

ED attaches properties of accused in NH-74 scam

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the...

Mumbai: Sushant Singh Rajput's former manager Shruti Modi...

Mumbai (Maharashtra) [India], September 16 (ANI): Former business manager of late actor Sushant Singh Rajput, Shruti...

Kerala gold smuggling case: KT Jaleel hasn't given...

Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the...