Analysis of Shell companies reveal extent of financial...

New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers...

ED attaches properties of city businessman worth Rs. 28.09 crore

Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09...

Involvement of bank officials traced in money laundering,...

New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging...

Noida ponzi scam: ED conducts raid at multiple locations in UP

New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities...

ED files first chargesheet against Axis Bank officials in...

New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis...

'Real' Aircel-Maxis case still to take place, says...

New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the...

India, UAE to fight against drug trafficking, human trafficking

New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for...

ED issues summons to Zakir Naik

New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic...

ED arrests Surat-based businessman under PMLA

Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman...

IT unearths Cooperative banks manipulations

New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative...

Chennai: ED arrests criminal's brother in money...

Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of...

Parasmal Lodha sent to three-day custody by CBI court

Chennai [Tamil Nadu], Jan. 6 (ANI): A Central Bureau of Investigation (CBI) court on Friday sent Parasmal Lodha to...