PMLA Adjudicating Authority dismisses ED's application...

Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan...

Only want fair investigation into cheating allegations, says...

New Delhi [India], November 6 (ANI): Kanta Prasad, the owner of the recently famed 'Baba Ka Dhaba' eatery, on Friday...

Deepak Kochhar withdraws plea against ED FIR in ICICI...

New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on...

ICICI-Videocon loan case: Delhi HC seeks ED's response on...

New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate...

Two arrested for misappropriation of Religare's fixed deposit...

New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons...

Bengaluru: CCB arrests 15 people in misappropriation of govt...

Bengaluru (Karnataka) [India], September 2 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police has...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

Delhi court dismisses bail plea of RFL money laundering case...

New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a...

Delhi HC dismisses RFL case accused Malvinder Singh's plea...

New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder...

Former Malaysian Prime Minister Najib Razak found guilty of...

Kuala Lumpur [Malaysia], July 28 (ANI): Former Malaysian Prime Minister Datuk Seri Najib Razak was found guilty on...

ED attaches assets worth Rs 14.15 cr of former IAS officer in...

New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA)...

CBI team reaches residence of former Manipur CM Ibobi Singh...

Imphal (Manipur) [India], June 24 (ANI): A Central Bureau of Investigation (CBI) team has reached the residence of...