Journalist Upendra Rai's bail plea dismissed

New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist...

Money laundering scam: Zardari's interim bail extended

Karachi [Pakistan], Nov 13 (ANI): A banking court on Tuesday extended the interim bail previously granted to former...

PNB scam: ED attaches Nirav Modi's Dubai properties

Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive...

ED attaches assets worth Rs 58.19 cr of Green Valley Plywood

New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...

Interim CBI director Nageswara Rao denies irregularities in...

New Delhi [India], Oct 30 (ANI): Amid reports of laundering money through a shell company based in Kolkata, interim...

Risk review report on Anti Money Laundering by Alea Consulting

New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and...

PNB scam: Nirav Modi's lawyer replies to ED's application

New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

PNB Scam: ED seizes more assets of Modi, Choksi

Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and...

Muzaffarpur shelter home: ED registers money laundering case

Muzaffarpur (Bihar) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday registered a money...

Bihar: 1 convicted for possession of illegal arms, fake...

Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...