2 held with US currency worth over Rs 3 crore from Guwahati...
ED set to start questoning separatist leaders in terror...
ED gets court's nod to send LRs to 21 countries in bank fraud case
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement...
Zakir Naik's trusted aide held by ED for money laundering
New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir...
Sterling Biotech group case: Hitesh Patel detained in Albania
ED imposes Rs 14.40 lakh penalty on separatist leader Syed...
While Pitroda questions action on terror, ED responds by...
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing...
Robert Vadra moves Delhi HC seeking quashing of money...
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of...
NIA court allows ED to quiz Geelani's son-in-law, 2 others in...
Fugitive diamond merchant Nirav Modi arrested in London
New Delhi (India) Mar 20 (ANI): The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav...
Delhi court to take up ED plea for quizzing Geelani's kin
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED)...
ED attaches properties of Hizb-ul Mujahideen terrorists in...
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