Special court issues non-bailable warrants against 4...

New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case...

ED attaches assets worth Rs 169 cr in connection with coal...

New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal...

Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money...

Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N)...

Court takes cognizance on ED prosecution complaint against...

New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint...

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri...

New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was...

Ex-principal secy of Kerala CMO sent to 7-day ED custody in...

Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's...

ED arrests Kerala CM's former secy; Union minister...

Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of...

ED attaches assets worth Rs 11.92 lakhs in coal block case

New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs...

ED files prosecution complaint against 4 accused for...

New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the...

Pakistan should have sufficient resources to prevent money...

Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring...

FATF needs to take hard look at Pakistan to ensure it comply...

Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective...