Delhi HC to pronounce order on DK Shivakumar's bail plea tomorrow

New Delhi [India], Oct 22 (ANI): The Delhi High Court will pronounce its judgement on Wednesday on a bail plea...

Gangster Iqbal Mirchi's close aide sent to ED custody in land...

Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on...

PMC Bank scam: Special PMLA court extends ED custody of...

New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended...

Bengaluru: 2nd batch of Nepali Officers join anti-money...

Bengaluru [India], Oct 22 (ANI): As many as 18 officers from Nepal on Monday started their training on Anti-Money...

Nepali officers begin training on 'Anti Money Laundering and...

Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training...

Court allows ED to interrogate Ratul Puri in Tihar

New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the...

ED seeks permission to further interrogate Ratul Puri in...

New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the...

FATF expresses disappointment over Iran, urges it to swiftly...

Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran,...

Pak will be blacklisted if it doesn't act fast, do more to...

Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror...

ED moves court to withdraw Rajiv Saxena's approver status,...

New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke...

Money laundering case: Praful Patel arrives at ED office for...

Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has...

Central agencies want to keep my father in custody for long...

New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus...