Court to hear Enforcement Directorate's arguments on...

Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on...

ED moves PMLA court seeking non-bailable warrant against...

New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday...

Money laundering case: There is nothing to worry about as I...

Shimla (Himachal Pradesh),[India] Apr. 10 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today said that...

ED summons Himachal CM Virbhadra Singh in money laundering case

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh...

IT raid on TN minister's house: DMK says it has...

Chennai (Tamil Nadu) [India], Apr. 7 (ANI): With income tax officials raiding the Chennai residence of Tamil Nadu...

Bikaner land deal case: ED attaches assets of individuals...

New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of...

ED attaches property worth Rs. 150 crore of M/S Gold Quest...

New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth...

Pak-origin money launderer Khanani jailed for over five years...

Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in...

Himachal CM's family under ED radar

New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh...

ED raids 1000 shell companies across 16 states

New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies...

ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA

New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution...

ED secures highest conviction under PMLA in drug case

Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction...