ED quizzes actor Nora Fatehi in Rs 200-cr money laundering...

New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora...

ED attaches assets worth Rs 146.67 cr of Future Metals,...

New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs...

Delhi court extends remand of Sukesh Chandrasekhar, Leena...

New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena...

ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore...

New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister...

Money laundering case: CBI team reaches Anil Deshmukh's...

Nagpur (Maharashtra) [India], October 11 (ANI): A team of the Central Bureau of Investigation (CBI) on Monday...

Court takes cognizance of ED chargesheet against Businessman...

New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED)...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...

New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...

Money laundering case: Maharashtra deputy home secy appears...

Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement...

Maharashtra deputy home secretary appears before ED in money...

Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before...

Court sends Unitech's founder, others to ED custody in money...

New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his...

ED arrests Unitech's founder, others in money laundering case

New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...

US remains world's largest tax haven despite vows to fight...

Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax...