Shabir Shah's ED remand extended by six days

New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate (ED) remand of Separatist leader and Democratic...

ED seeks further remand of Separatist Shabir Shah

New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate on Thursday submitted application before a Delhi Court...

Shabir Shah's ED remand extended for one day

New Delhi [India], Aug. 02 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah's...

Unipay online scam: Accused Kamal Bakshi sent to 14-day...

New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender,...

ED attaches assets worth Rs 300 Cr of Rose Valley Group

Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs....

ED files PMLA case against Lalu Yadav, family over railway...

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money...

Separatist leader Shabir Shah sent to seven-day ED custody

New Delhi [India], July 26 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah, who was...

NIA-Separatists crackdown: Arrests only after proper probe,...

New Delhi [India], July 26 (ANI): In the wake of National Investigative Agency (NIA) and Enforcement Directorate...

Pakistani terrorist convicted in connection with 2006 PMLA case

New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a...

Narada sting probe: Kolkata mayor to skip court appearance today

New Delhi [India], July 25 (ANI): Kolkata mayor Sovan Chatterjee will not appear before the Enforcement Directorate...

Money laundering: ED lodges prosecution complaint against...

New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against...

VVIP chopper scam: Accused Shivani Saxena sent to five-day ED...

New Delhi [India], July 21 (ANI): A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper...