Special court allows ED to interrogate Swapna Suresh, Sarith PS

Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement...

ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account

Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank...

Shiv Sena MLA Pratap Sarnaik appears before ED for questioning

Mumbai (Maharashtra) [India], December 10 (ANI): Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the...

Gold smuggling: Kerala HC to resume hearing on Sivasankar's...

Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M...

Special court sends Amit Chandole to ED custody till Dec 9

Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of...

Bombay HC sets aside order rejecting ED custody of Amit Chandole

Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA...

ED summons Shiv Sena MLA Pratap Sarnaik for questioning

Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement...

ED raids PFI leader Mohd Sanaullah's residence in Bihar's...

Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the...

Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold...

Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the...

Shiv Sena MLA, son summoned by ED in money laundering case

Mumbai (Maharashtra) [India], December 1 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Shiv...

ED summoned Shiv Sena MLA's son Vihang Sarnaik thrice in...

Mumbai (Maharashtra) [India], November 30 (ANI): Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik was summoned...

Alleged hawala dealer Naresh Jain moves bail plea in money...

New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a...