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Kolkata: Four held for trying to extort money
Kolkata (West Bengal)[India], July 27 (ANI): Four persons were arrested for allegedly trying to extort money from a...
SC to hear on July 30, Anil Deshmukh plea seeking protection...
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former...
Porn film case: ED likely to file PMLA, FEMA cases against...
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money...
Delhi Court seeks ED's response on Chidambaram's application...
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate...
Income Tax officials conduct searches at multiple premises...
New Delhi [India], July 22 (ANI): A search is being carried out in the Dainik Bhaskar group offices under the...
ED probe into news portal's funding shows 'violation' of FDI...
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media...
Delhi court rejects bail plea of scribe Rajeev Sharma held...
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev...
ED attaches assets worth Rs 4.20 cr in money laundering case...
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20...
Eknath Khadse's son-in-law remanded to ED custody till July...
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish...
Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by...
Pak will never allow 'corruption-accused' Shehbaz Sharif to...
Islamabad [Pakistan], July 13 (ANI): Hitting out at opposition leader Shehbaz Sharif, accused in money laundering...
Param Bir Singh seeks more time to appear before ED citing...
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more...
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