PMLA court convicts Arun Mukherjee in Rose Valley money...

Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose...

AgustaWestland Case: Court extends ED remand of accused Anoop...

New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate...

Terror funding case: NIA court issues non-bailable warrant...

New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable...

AgustaWestland Case: Court extends ED remand of businessman...

New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the...

Delhi court frames money laundering charges against Om...

New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief...

AgustaWestland Case: Businessman Anoop Gupta sent to 5 days...

New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta,...

Court sends former TMC MP KD Singh to judicial custody till...

New Delhi [India], January 27 (ANI): The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and...

Money-laundering case: Special court extends Ex-TMC MP KD...

New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's...

ED attaches Disc Assets' property worth Rs 207 crore in money...

Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement...

2 Chinese nationals arrested in Gautam Buddh Nagar for money...

Gautam Budh Nagar (Uttar Pradesh) [India], January 24 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) on Saturday...

Two Chinese nationals held in money laundering case sent to...

New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have...

SC extends ED remand of former TMC MP KD Singh till Jan 25 in...

New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED)...