ED arrests Surat-based businessman under PMLA

Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman...

MP CM Shivraj Chouhan urges ED to probe Rs 500 crores...

Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer...

Chennai: ED arrests criminal's brother in money...

Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of...

Aircel-Maxis deal: Madras HC dismisses Karti...

Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P....

Post demonetisation, laundering money via Gold purchase /sell...

Mumbai (Maharashtra) [India], Jan. 3 (ANI): During an off record conversation with a senior Enforcement Directorate...

ED registers money laundering cases against Zakir Naik, IRF

New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial...

Tandon, Lodha sent to four-day ED custody

New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for...

Money laundering case: Rohit Tandon to be produced before court

New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last...

Kotak Mahindra Branch manager sent to five-day Enforcement...

New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to...

'Goddess of corruption' Mayawati has ruined Baba...

New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party on Tuesday lashed out at Bahujan Samaj Party (BSP)...

BJP seeks BSP's explanation on deposits post demonetization

New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party (BJP) on Tuesday asked the Bahujan Samaj Party (BSP) to...

"Frustrated" BJP using central agencies for Cong,...

Lucknow (Uttar Pradesh) [India], Dec. 26 (ANI): Bahujan Samaj Party (BSP) supremo Mayawati on Monday alleged that...