ED attaches Rs. 4 cr property of ex- Goa cricket officials

New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED)...

SC extends Karti's interim protection from arrest

New Delhi [India], Mar. 26 (ANI): Supreme Court on Monday extended the interim protection of former finance minister...

CBI opposes bail plea of Karti's CA

New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI...

ED registers PMLA case against Nirav Modi

New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...

ED attaches LeT terror funds amounting to Rs 3 lakh

New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three...

Non-Compliant NBFCs to verify information under PML Rules to...

New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on...

DA case: Special CBI court grants bail to Virbhadra Singh

New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted...

INX Media: CBI seeks time to file reply on Bhaskararaman's...

New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in...

INX Media Case: HC reserves order on Karti's bail plea

New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P....

INX Media case: SC gives interim protection to Karti...

New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from...

Coal block allocation: ED attaches Rs 25.44 cr cash deposits

New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44...

ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr

New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs...