ED attaches properties worth Rs 1984 crore in Karvy Stock...

New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and...

BJP MLAs stage protest to demand Maharashtra Minister Nawab...

Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one...

Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA...

Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at...

ED arrests four directors of TN-based firm for cheating...

Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets...

Once people join BJP, they get clean, says Mumbai Mayor...

Mumbai (Maharashtra) [India], March 7 (ANI): Mumbai Mayor Kishori Pednekar on Monday said that the Enforcement...

PMLA court sends Nawab Malik to Judicial Custody in money...

Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to...

Court dismisses Tahir Hussain's bail plea in money laundering...

New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor...

ED arrests promoter of Coastal Energy Private Limited in...

New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited,...

Maharashtra BJP MLAs demand Nawab Malik's resignation,...

Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on...

ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

ED seizes assets of two businessmen worth Rs 4.79 cr for...

New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a...