PNB Scam: Mehul Choksi breaks silence, calls ED's allegations...

St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday...

Aircel-Maxis case: Karti directed to reply to ED plea by Sep 18

New Delhi [India], Sep 10 (ANI): Delhi's Patiala House court on Monday issued notice to Karti Chidambaram on the...

ED seeks cancellation of interim bail for Karti Chidambaram

New Delhi [India], Sep 10 (ANI): The Enforcement Directorate on Monday approached Delhi's Patiala House court...

TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

ED books retired IAS officer under PMLA

Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under...

Mumbai Court gives Mallya 3 weeks to reply to ED application

Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron...

PMLA case: Mallya seeks more time to reply to ED's notice

New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...

Railway tender scam: 'Nobody can be saved', said Bihar Dy CM

Patna (Bihar) [India], August 24 (ANI): As the Enforcement Directorate on Friday filed a charge-sheet against...

Railway tender scam: ED files charge-sheet against Lalu, family

Patna (Bihar) [India], Aug 24 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against...

ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA

New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of...

PMLA Appellate Tribunal releases attachment on purchasers in...

New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday...

Sterling Biotech case: Ranjit Mallik's custody extended

New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED)...