Aircel-Maxis deal: Madras HC dismisses Karti...

Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P....

Post demonetisation, laundering money via Gold purchase /sell...

Mumbai (Maharashtra) [India], Jan. 3 (ANI): During an off record conversation with a senior Enforcement Directorate...

ED registers money laundering cases against Zakir Naik, IRF

New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial...

Tandon, Lodha sent to four-day ED custody

New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for...

Money laundering case: Rohit Tandon to be produced before court

New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last...

ED attaches properties of Aishwarya Rock Exports under PMLA

Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the...

ED attaches assets worth Rs.1250 crore in Rose Valley scam

Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore,...

Bhujbal hospital transfer case: Matter adjourned till Dec. 30

New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned...

All parties should function within legal framework: BSP

New Delhi [India], Dec. 21 (ANI): The Bahujan Samaj Party (BSP) on Wednesday said that all political parties should...

India, Tajikistan sign MOU for cooperation in exchange of...

New Delhi [India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for...

ED registers case against fake accounts holders in Axis Bank

New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons...

Unitech 2G matter: Ratan Tata has invited money laundering...

New Delhi [India], Dec. 16 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Friday claimed that Ratan...