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Michael Avenatti released on $300,000 bond in extortion, bank...
New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels...
ED gets court's nod to send LRs to 21 countries in bank fraud case
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement...
ED attaches properties worth Rs 31 crore of Zylog Systems,...
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable...
Shakira has been called to appear in Spanish court in tax...
Washington D.C. [USA], Feb 27 (ANI): Music sensation Shakira has been summoned to appear in Barcelona court on June...
CBI team attacked by family of accused in YEIDA land scam
Greater Noida (Uttar Pradesh) [India], Feb 23 (ANI): A team of Central Bureau of Investigation (CBI) was attacked...
ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against...
Odisha Congress president, son summoned by Delhi Police EOW...
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Congress president Niranjan Patnaik and his son Navjyoti Patnaik...
ICICI-Videocon loan case: CBI books Chanda Kochhar, husband
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former...
Court accepts ED's plea for open-ended non-bailable warrant...
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking...
Nirav Modi terms PNB scam 'civil transaction'
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that...
ED attaches Rs. 41.87 crore in Hong Kong in JNPT-OBC bank...
New Delhi [India], Jan 4 (ANI): The Enforcement Directorate on Friday attached an amount equivalent to Rs. 41.87...
ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth...
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