PMLA case: Actor-businessman Sachin Joshi remanded in ED...

New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi,...

ED summons Armaan Jain in money laundering case

Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged...

SC issues notice to Centre on plea against 'retrospective'...

New Delhi [India], February 15 (ANI): The Supreme Court on Monday issued notice to the Centre on a plea challenging...

Cattle and coal scam: ED conducts searches at TMC leader...

Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the...

AgustaWestland Case: Court extends ED remand of accused Anoop...

New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate...

AgustaWestland Case: Court extends ED remand of businessman...

New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the...

ED takes possession of property of top Maoist leader's wife

New Delhi [India], February 2 (ANI): The Enforcement Directorate (ED) on Monday took possession of the movable and...

No response of UK, Singapore received on letters issued: ED...

New Delhi [India], February 2 (ANI): The Enforcement Directorate on Monday informed the special Court that no...

ED attaches assets worth Rs 194.17 cr in fake degrees scam in...

Shimla (Himachal Pradesh) [India], January 31 (ANI): The Enforcement Directorate (ED) attached assets worth Rs...

AgustaWestland Case: Businessman Anoop Gupta sent to 5 days...

New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta,...

ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...

Money-laundering case: Special court extends Ex-TMC MP KD...

New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's...