Money laundering case: ED attaches 105 assets worth Rs 96.21-cr

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other...

ED grills Sanjay Raut for 10 hours in money laundering case

Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the...

ED gets six days remand of two aides of Satyendar Jain

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons...

ED arrests two more aides of Delhi Minister Satyendar Jain

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi...

I'm going to neutral agency, trust them completely, says Raut

Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement...

Sanjay Raut reaches ED office in Mumbai

Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of the...

Raut requests party workers not to gather outside ED office

Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the...

Sanjay Raut to appear before ED today in money laundering case

Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement...

SC adjourns conman Sukesh Chandrashekhar's plea

New Delhi [India], June 30 (ANI): The Supreme Court on Thursday adjourned for July 13 the hearing of the plea...

After Maha crisis ends, Sanjay Raut to appear before ED tomorrow

Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear...

China-linked financial frauds and money laundering in India

Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan...

Yes Bank-DHFL case: ED takes Avinash Bhosale into custody

Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into...