ED arrests former TMC MP KD Singh in money laundering case

New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement...

PMLA's Adjudicating Authority reserves judgment on ED's...

New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to...

Kerala Gold smuggling: Sivasankar's bail petition dismissed...

Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences)...

Over Rs 100 cr deposited in PFI bank accounts in last few...

Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA...

Pratap Sarnaik evades ED summons in money laundering case

Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement...

Kerala CM's additional private secretary seeks two days' time...

Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister,...

JKCA money laundering case: ED attaches Rs 11.86 cr assets of...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of...

Kerala gold smuggling: CM Raveendran appears before ED for...

Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister...

ED interrogates CM Raveendran for 13 hours in money...

Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister...

Gold smuggling case: Kerala HC dismisses CM Raveendran's plea...

Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM...

Kerala Chief Minister's aide to be interrogated by ED in...

Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister...

Agusta Westland scam: Court dismisses plea to cancel NBWs...

New Delhi [India], December 15 (ANI): A special court in Delhi has dismissed an application seeking cancellation of...