U.S. declares Pak-based Khanani Group a money laundering firm

Karachi [Pakistan], March. 4 (ANI): The Pakistan-based Altaf Khanani Group has been declared a Money Laundering...

ED arrests 'International Rising' owner Kritika...

New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was...

Factors affecting gold prices in 2017 - Prithviraj Kothari,...

New Delhi [India], Feb. 27 (ANI-BusinessWire India): Going past the revolutionary Indian Budget 2017, where I did...

ED attaches assets of over Rs. one crore of Surat-based...

Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs....

2005 Delhi Serial Blasts: Mastermind Dar granted bail in...

New Delhi [India], Feb. 20 (ANI): The 2005 Delhi serial blasts mastermind Tariq Ahmed Dar was granted bail in a...

Ponzi scam: ED freezes dozen accounts in Noida containing...

Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money...

ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha,...

New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order...

PMLA court grants five days custody of Zakir Naik's aide...

Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches properties worth Rs. 135 crore in NSEL scam

New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135...

Virbhadra Singh DA case: Delhi HC reserves order on Anand...

New Delhi [India], Feb. 15 (ANI): The Delhi High Court on Wednesday reserved its order on the bail plea of LIC...

ED attaches properties worth Rs. 41.65 crore in demonetised...

New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65...

NAFED scam: ED attaches assets worth Rs. 14 crore

New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs....