Wanted criminal held in UP on charges of money laundering

Prayagraj (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) here on Friday arrested...

Sana Satish Babu's arrest a vindication of stand taken by...

New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to...

Interim protection to Kamal Nath's nephew in AgustaWestland...

New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of...

Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a...

ED arrests Satish Babu Sana in connection with Moin Qureshi case

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a...

Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI...

New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection...

Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam

Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land...

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

ED attaches assets worth Rs 3.10 cr in connection with money...

Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth...

Delhi HC grants time to Robert Vadra to file rejoinder in...

New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on...

Lok Sabha takes up discussion on Finance bill

New Delhi, July 18 (ANI) Lok Sabha on Thursday took up discussion on Finance Bill, 2019 after Finance Minister...

British tabloid accuses Shehbaz Sharif of laundering quake...

London [UK], July 14 (ANI): A British tabloid on Sunday accused Shehbaz Sharif, former Chief Minister of Pakistan's...