ED attaches 8 properties of Nawab Malik in PMLA case

Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached...

SC agrees to hear Nawab Malik's plea seeking immediate release

New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra...

CBI brings back Nirav Modi's close aide Subhash Shankar

New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash...

Kharge questioned by ED in National Herald corruption case

New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya...

ED seeks cancellation of bail to Bineesh Kodiyeri

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka...

Anil Deshmukh 'mastermind' in money laundering case: ED

Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's...

Former Maharashtra Min Anil Deshmukh sent to CBI custody

Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the...

Court extends ED custody of Satish Uke, his brother till April 11

Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate...

Anil Deshmukh files plea against special CBI court order

Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition...

ED attaches assets linked to Satyendar Jain's family

New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs...

SC agrees to list TMC MP Abhishek Banerjee's plea next week

New Delhi [India], April 5 (ANI): The Supreme Court on Tuesday agreed to list next week, a plea filed by Trinamool...

Anil Deshmukh intentionally trying to evade questioning

Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special...