Delhi Court to hear money laundering case against Misa Bharti

New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering...

Assets worth Rs. 6.51 cr attached in Puducherry

Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore...

PNB Scam: Nirav Modi's close aide taken into custody

New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent...

ED arrests close confident of Nirav Modi

New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice...

ED to begin attaching Vijay Mallya's properties

New Delhi [India], Mar 27 (ANI): The Enforcement Directorate (ED) will on Tuesday begin attaching the properties...

ED attaches Rs. 4 cr property of ex- Goa cricket officials

New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED)...

Aircel-Maxis case: ED opposes Karti's anticipatory bail

New Delhi [India], Mar 24 (ANI): The Enforcement Directorate (ED) on Saturday file a reply in a Delhi court and...

ED moves Delhi HC against bail granted to Karti's CA

New Delhi [India], Mar. 24 (ANI): The Enforcement directorate (ED) moved Delhi High Court against bail granted to...

ED registers PMLA case against Nirav Modi

New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...

Aircel-Maxis case: Karti files anticipatory bail plea

New Delhi [India], Mar 23 (ANI): After relief in the INX Media case, Karti Chidambaram on Friday filed an...

ED attaches LeT terror funds amounting to Rs 3 lakh

New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three...

DA case: Special CBI court grants bail to Virbhadra Singh

New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted...