Court remands Rajiv Saxena to ED custody till Sept 20 in...

New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED)...

Businessman Gautam Thapar, accused of bank loan fraud case...

New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud...

BJP leader levels allegation of money laundering against...

Mumbai (Maharashtra) [India], September 13 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Monday...

Court dismisses bail plea of Ambience Mall's owner...

New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh...

Kerala: LDF MLA KT Jaleel appears before ED in money...

Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared...

Delhi HC fixes Sept 14 to hear final arguments over Former...

New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument...

Kerala: KT Jaleel likely to appear before ED at 4 pm today in...

Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front...

Court takes cognizance of charge sheet against journalist...

New Delhi [India], September 7 (ANI): A Delhi Court on Tuesday took cognizance of a charge sheet filed under the...

Nirav Modi's brother-in-law appears before Special PMLA Court...

Mumbai (Maharashtra) [India], September 7 (ANI): Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made...

ED issues lookout notice against former Maharashtra Home...

New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) has issued a lookout notice against NCP...

ED summons Maharashtra Minister Anil Parab's close-aide in...

Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office...

SC notice to Delhi Police on ex-Fortis Healthcare promoter's...

New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of...