Money laundering case: Rohit Tandon to be produced before court

New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last...

ED summons Moin Qureshi's wife in connection to money...

New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin...

Pak conveys disappointment to Britain over MQM founder's...

London [UK], Nov. 15 (ANI): Pakistan Interior Minister Chaudhry Nisar Ali Khan has expressed his disappointment with...

Delhi HC to hear money laundering case against Himachal CM

New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh...

Manesar land deal: ED registers money laundering case against...

New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering...

Virbhadra's money laundering case: ED files chargesheet...

New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand...

Virbhadra's money laundering case: PHC dismisses bail...

New Delhi, Aug 20 (ANI): The Patiala House Court on Saturday dismissed bail plea of LIC agent and Virbhadra...

Virbhadra's money laundering case: Judicial custody of...

Dehradun, Aug 9 (ANI): The judicial custody of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who...

BNP to legally fight Tarique's money laundering conviction

Dhaka, July 23 (ANI): Bangladesh Nationalist Party (BNP) secretary general Mirza Fakhrul Islam Alamgir on Saturday...

BNP to protest over former Bangladesh PM's son conviction

Dhaka, July 22 (ANI): The Bangladesh Nationalist Party (BNP) will stage a demonstration tomorrow across the country...

Former B'desh PM Khaleda Zia's son awarded 7-year...

Dhaka, July 21 (ANI): A High Court on Thursday awarded seven-year imprisonment to former Bangladesh prime minister...

Imran slams NAB for giving clean chit to Pak Finance minister

Islamabad, July 17 (ANI): Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan has criticised the National...