ED attaches assets worth Rs 1.9 crore in a cricket betting case

New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket...

LeT terrorist gets 7-year-jail in Karnataka

Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...

Bikaner land scam: ED conducts raid at Vadra aide's premises

Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday...

VVIP chopper case: A Delhi Court seeks ED's response on...

New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by...

Aircel Maxis scam: Confidential report found in Chidambaram's...

New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of...

INX media: Indrani Mukerjea sent to 14-day judicial custody

New Delhi [India], Feb. 7 (ANI): The Patiala House Court on Wednesday sent Indrani Mukerjea to 14-day judicial...

ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...

INX Media case: Indrani likely to be produced in court today

Mumbai (Maharashtra) [India], Feb 5 (ANI): Indrani Mukerjea, the prime accused in the Sheena Bora murder case, is...

INX Media case: Indrani to be produced in Delhi court

Mumbai (Maharashtra) [India], Feb 3 (ANI): The Mumbai Court on Saturday allowed a production warrant against Indrani...

ED attaches properties worth 1 crore of Kolkata businessman

New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...

Govt eyes to make PMLA more effective

New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...

Prosecution complaint filed against Virbhadra Singh

New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...