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 attaches assets of former Kochi naval base chief engineer...

New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs...

Maharashtra: Nawab Malik's custody extended till March 7 in...

Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate...

Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...

Money laundering case: Delhi HC dismisses bail plea of...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam...

Bombay HC to hear Nawab Malik's plea against his arrest in...

Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by...

Nawab Malik approaches Bombay HC, seeking quashing of money...

Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached...

Nawab Malik to be discharged from JJ hospital today

Mumbai (Maharashtra) [India], February 28 (ANI): Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ...

ED files prosecution complaint under PMLA against three in...

Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...