ED attaches assets worth Rs 2.62 cr of Bihar-based builders...

New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62...

ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC...

New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by...

Kashmiri separatist leader Shabbir Shah's wife gets bail in...

New Delhi [India], October 29 (ANI): A Delhi court on Friday granted bail to Kashmiri separatist leader Shabbir...

Karnataka HC grants bail to Bineesh Kodiyeri in money...

Bengaluru (Karnataka) [India], October 29 (ANI): Karnataka High Court on Thursday granted bail to Bineesh Kodiyeri,...

Mehbooba Mufti's plea challenging vires of PMLA likely to...

New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court...

Jacqueline Fernandez shares cryptic post amid money...

New Delhi [India], October 24 (ANI): Actor Jacqueline Fernandez on Sunday shared an all smiles post with a cryptic...

Delhi Court sends Sukesh Chandrashekhar, Leena Maria to...

New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul...

Conman Sukesh Chandrasekhar bribed jail officials, gifted...

New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has...

Court reserves order on Gautam Thapar bail plea

New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group...

FATF expresses concern at evolving money laundering, terror...

Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday...

FATF places Turkey on grey list for failing to check terror...

Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list...

Actor Jacqueline Fernandez confronted with conman Sukesh...

New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement...