ED files chargesheet against Shivakumar in money laundering case

New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh...

ED raids locations linked to Shiv Sena minister Anil Parab

Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in...

ED files money laundering case against Karti Chidambaram

New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged...

Suspended IAS officer Pooja Singhal to judicial custody

New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement...

Money laundering case: Nawab Malik's wife, 2 sons summoned by ED

Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and...

ED questions aids of gangster Dawood Ibrahim

Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering...

Pooja Singhal case: ED conducts raids at multiple locations

Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six...

ED probe reveals Nawab Malik's links with D-company

Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader...

Delhi HC notice to ED on interim bail of Gautam Thapar

New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case...

Pak court extends interim bail of PM Shehbaz, son Hamza

Lahore [Pakistan], May 22 (ANI): A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister...

Pakistan: Father-son duo Shehbaz, Hamza arrives at Supreme Court

Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a...

Delhi Court denies interim bail to Avantha Group promoter

New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved...