Over 40 arrested in money laundering case in North-West China

Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering...

ED summons Jacqueline Fernandez on December 8 in Rs 200-cr...

New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline...

ED files chargesheet against founder of Unitech Group, others...

New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the...

ED records Param Bir Singh's statement in Rs 100 cr money...

Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai...

Court takes cognisance of ED chargesheet against Sukesh...

New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement...

Delhi Court grants bail to Peter Mukherjea in INX Media money...

New Delhi [India], December 4 (ANI): A Delhi court on Saturday granted regular bail to Peter Mukherjea in INX Media...

ED attaches properties worth Rs 76 lakh belonging to Ameer...

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

ED attaches properties worth Rs 227.95 crore of Prakash...

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs...

Delhi High Court seeks ED response on Gautam Thapar bail plea

New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha...

ED attaches immovable assets worth Rs 3.75 cr belonging to...

New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth...

ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money...

Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana...

SC declines to entertain Gayatri Prajapati's plea seeking...

New Delhi [India], November 19 (ANI): The Supreme Court has refused to entertain the plea of former Uttar Pradesh...