ED seeks open-ended NBW against Vadra's close aide

New Delhi [India], Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking...

Liquor baron Mallya declared fugitive

Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic...

Nirav Modi terms PNB scam 'civil transaction'

New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that...

ED files complaint against Nakoda Ltd Director in bank fraud case

Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of...

ED attaches properties worth Rs 42 cr in Manesar land case

New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs....

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed...

Court adjourns order on ED's application to declare Mallya...

New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...

Puzzled by those defending plunderers: Pak PM

Islamabad [Pakistan], Dec 25 (ANI): Pakistan Prime Minister Imran Khan on Tuesday took a jibe at the Pakistan...

ED attaches over Rs. 2 cr assets of 5 Maoist leaders

Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on...

YS Chowdary's interim protection extended, matter posted for...

New Delhi [India], Dec 19 (ANI): The Delhi High Court on Wednesday extended interim protection granted to Telugu...

AgustaWestland deal: ED seeks time to reply to Tyagi's plea...

New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) on Saturday sought time to file a reply on the...

ED attaches Rs.4700 crore of Sterling Biotech Group.

New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA)...