CBI's charges in Aircel-Maxis case motivated, untenable:...

New Delhi [India], Nov 23 (ANI): Former finance minister and senior Congress leader P. Chidambaram, while denying...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

IRCTC scam: Lalu to appear before court via video...

New Delhi [India], Nov 19 (ANI): Delhi's Patiala House Court on Monday adjourned the 2013 Indian Railway Catering...

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...

Mehul Choksi not fit to travel: Counsel to court

Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED)...

Amnesty India calls for end to ED's 'smear campaign'

New Delhi [India], Nov 16 (ANI): Amnesty India has alleged that a deliberate attempt has been made by the government...

Janardhan Reddy to remain in judicial custody till Nov 24

Bengaluru (Karnataka) [India], Nov 11 (ANI): Mining baron Janardhan Reddy, who was arrested by the Bengaluru...

Police arrest mining baron Janardhan Reddy in bribery case

Bengaluru (Karnataka) [India], Nov 11 (ANI): Former BJP minister and Bellary's mining baron Gali Janardhan Reddy...

Wanted in a fraud case Janardhana Reddy goes absconding

Bengaluru (Karnataka), [India], Nov 7 (ANI): The Central Crime Branch (CCB) of the Karnataka police has launched a...

PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

Mehul Choksi's associate arrested by ED in Kolkata

Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has...

ED attaches assets worth Rs 58.19 cr of Green Valley Plywood

New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...