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      LeT terrorist gets 7-year-jail in Karnataka

LeT terrorist gets 7-year-jail in Karnataka

Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...

      
      LeT terrorist jailed for 7 years in PMLA case

LeT terrorist jailed for 7 years in PMLA case

Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to...

      
      VVIP chopper case: A Delhi Court seeks ED's response on...

VVIP chopper case: A Delhi Court seeks ED's response on...

New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by...

      
      ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...

      
      Money laundering: Court reserves order against Misa Bharti

Money laundering: Court reserves order against Misa Bharti

New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed...

      
      ED attaches properties worth 1 crore of Kolkata businessman

ED attaches properties worth 1 crore of Kolkata businessman

New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...

      
      Govt eyes to make PMLA more effective

Govt eyes to make PMLA more effective

New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...


      
      Prosecution complaint filed against Virbhadra Singh

Prosecution complaint filed against Virbhadra Singh

New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...


      
      Amendments made to Prevention of Money-laundering Act

Amendments made to Prevention of Money-laundering Act

New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...

      
      Money laundering case: Delhi HC grants bail to two accused...

Money laundering case: Delhi HC grants bail to two accused...

New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra...

      
      Complaint against Kerala CPM state secretary

Complaint against Kerala CPM state secretary

Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....


      
      US presses Hong Kong over N Korea

US presses Hong Kong over N Korea

Victoria City [Hong Kong], Jan 25 (ANI): The United States (US) has pressed Hong Kong to step up its game to combat...
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