Jacqueline, Nora got BMWs, expensive gifts from Sukesh...

New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs...

Pakistan: Opposition leader Shehbaz Sharif appears before...

Lahore [Pakistan], December 13 (ANI): Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared...

FATF needs to open Pakistan's Pandora Papers leaks to stop...

Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will...

Delhi HC seeks ED's response over PFI petition challenging...

New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate...

Terror funding case: Court issues summons against Hizbul...

New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money...

ED raids former IFS officer house in PMLA case

New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the...

Anil Deshmukh case: Court dismisses bail pleas of Sanjeev...

Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday...

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...