Delhi violence: Court extends Tahir Hussain's ED custody till...

New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate...

Money laundering case: ED seeks remand of Tahir Hussain for 9...

New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...

ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...

ED attaches properties of Tamil Nadu businessman worth over...

New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties...

BJP's Sambit Patra highlights financial irregularities in...

New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had...

Delhi Court grants ED six day remand of Tahir Hussain in...

New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

ED files chargesheet against Patna businessman in govt fund...

Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under...

Delhi court dismisses bail plea of RFL money laundering case...

New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a...

Interpol issues red corner notice against Nirav Modi's wife,...

New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami...

ED attaches assets worth Rs 19.22 cr in bank fraud case

New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores...