Axis Bank suspends two managers arrested by ED under PMLA Act

New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the...

ED summons Moin Qureshi's wife in connection to money...

New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin...

ED asks meat exporter Moin Qureshi to depose by afternoon...

New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement...

CBI receives complaints against ex directors

New Delhi [India], Nov. 17 (ANI): The Central Bureau of Investigation (CBI) has received complaints of corruption...

Trouble for Lalit Modi: PMLA okays extradition proceedings

Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for...

ED attaches Vijay Mallya's properties under Sections 82,...

New Delhi [India], Nov. 11 (ANI): The Enforcement Directorate (ED) on Friday attached liquor baron Vijay...

Mumbai court declares Vijay Mallya 'absconder'

Mumbai [India], Nov. 10 (ANI): A special PMLA court on Thursday declared liquor baron Vijay Mallya an...

Bombay HC rejects Bhujbal's plea to withdraw petition...

Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and...

ED summons meat exporter Moin Qureshi, his wife

New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his...

Saradha chit fund case: SC issues notice to ED, WB Govt.

New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West...

Meat exporter Moin Qureshi detained at Delhi's IGI Airport

New Delhi [India], Oct. 15 (ANI): Following a look out notice issued against him by the Enforcement Directorate,...

ED questions V.K. Singh's aide S.P. Singh over loan...

New Delhi [India], Oct. 12 (ANI): The Enforcement Directorate (ED) today questioned Minister of State for External...