Delhi HC orders Yogesh Mittal's release in money laundering case

New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal,...

Delhi HC issues notice to Moin Qureshi

New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin...

Ponzi scam: ED attaches PACL group's property worth Rs 472-crore

New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth...

ED attaches 348 acres of land in Coal Block case of BLA Industries

New Delhi [India], Jan 6 (ANI): Enforcement Directorate on Saturday provisionally attached immovable properties...

Another charge-sheet against Misa Bharti in money laundering case

New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet...

Defence Ministry suspends business with arms dealer Sanjay...

New Delhi [India], Jan 6 (ANI): Ministry of Defence suspended all the business dealing with arms dealer Sanjay...

VVIP chopper scam: Businessman Rajeev Saxena moves court

New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central...

Vijay Mallya declared proclaimed offender by Delhi court

New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed...

SC asks ED, CBI to file status report in pending Aircel-Maxis...

New Delhi [India] Jan. 04 (ANI): The Supreme Court on Thursday directed the Enforcement Directorate (ED) and Central...

Disproportionate assets case: Delhi court grants bail to LIC agent

New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent...

INX Media case: Karti Chidambaram to appear before ED on Jan 11

New Delhi [India], Jan 2 (ANI): The Enforcement Directorate (ED) on Tuesday summoned former finance minister P...

Rose Valley case: Rs 40 cr-worth gold, jewels seized from...

Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating...