ED opposes Moin Qureshi's bail plea

New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin...

Former Congress MLA arrested on corruption charges

New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain...

ED issues Rs 1000 crore FEMA notice to NRI businessman

New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI...

ED to question Indrani Mukerjea in Byculla jail

New Delhi [India], Nov 24 (ANI): A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to...

Bitcoin investments new attraction for Indians, say experts

New Delhi [India], Nov.18 (ANI) Experts involved or associated with the Bitcoin industry, maintain that it has...

ED attached Rs. 9000 crore in black money post demonetization

New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post...

Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody

New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan,...

MQM founder Altaf Hussain charged with terror funding, money...

Karachi [Pakistan], Oct 11 (ANI): Muttahida Qaumi Movement founder Altaf Hussain has been charged with terror...

Trump's ex-campaign chairman pleads not guilty to money laundering

Washington D.C. [United States], October 31 (ANI): United States President Donald Trump's former campaign manager...

Agusta Westland Case: Delhi HC seeks reply from ED on Shivani...

New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED)...

NAB team arrives in London to probe Sharif's Avenfield properties

Lahore [Islamabad], Oct 19 (ANI): A National Accountability Bureau(NAB) team is in London to collect evidence on...

Money laundering case: Delhi HC adjourns hearing of Moin...

New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi...