Council of EU tightens rules on Money Laundering

Moscow [Russia], Oct 11 (Sputnik/ANI): The Council of the European Union adopted a new directive aimed at...

Delhi HC to hear AirAsia case on Jan 17

New Delhi [India], Oct 10 (ANI): The Delhi High Court on Wednesday fixed January 17, 2019, as the next date for...

Sterling Biotech Case: ED attaches Rs 5.4 crore assets

New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

ED attaches assets worth Rs. 130 crore of Rose Valley Group

New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a...

Ex-Malaysian PM's wife pleads not guilty in money laundering

Kuala Lumpur [Malaysia], Oct 4 (ANI): Rosmah Mansor, wife of scandal-tainted former Malaysian Prime Minister Najib...

Rose Valley scam: ED summons two TMC legislators

New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC)...

ED attaches assets worth Rs 37 cr in land acquisition scam

Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order...

Aircel-Maxis: SC allows Karti to travel abroad

New Delhi [India], Sep 18 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, accused in Aircel-Maxis...

K'taka minister DK Shivakumar granted bail in money...

Bengaluru (Karnataka) [India], Sep 15 (ANI): The Special Economic Offences Court on Saturday granted bail to...

TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

Judge to decide: Mallya on India arrival

Kennington [London], Sep 8 (ANI): "It is for the judge to decide", said liquor baron Vijay Mallya to ANI on Friday...