PMLA court convicts Arun Mukherjee in Rose Valley money...

Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose...

Pakistan ramps up its deception game as FATF deadline approaches

Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit...

Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional...

AgustaWestland Case: Court extends ED remand of accused Anoop...

New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate...

Terror funding case: NIA court issues non-bailable warrant...

New Delhi [India], February 6 (ANI): The National Investigation Agency (NIA) court in Delhi issued anon-bailable...

AgustaWestland Case: Court extends ED remand of businessman...

New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the...

Delhi court frames money laundering charges against Om...

New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief...

AgustaWestland Case: Businessman Anoop Gupta sent to 5 days...

New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta,...

SC issues notice to Centre on plea to fill pending vacancies...

New Delhi [India], January 29 (ANI): Supreme Court on Friday issued notice to the Centre on a public interest...

ED arrests promoters of Omkar Group under PMLA

New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore...

Court sends former TMC MP KD Singh to judicial custody till...

New Delhi [India], January 27 (ANI): The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and...

Can Joe Biden solve the Pakistan puzzle?

Washington [US], January 27 (ANI): The US considers Pakistan a "major non-NATO ally," a status bestowed upon only...