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Prabir Purkayastha conspired to peddle false narrative
Delhi Police informed the court that secret inputs revealed that Prabir Purkayastha, Neville Roy Singham (said to...
Liquor 'scam': BJP guns for Kejriwal after Sanjay Singh held
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the...
"Congress does not support any type of irregularities"
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...
ED arrests AAP MP Sanjay Singh in Delhi excise case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...
Excise scam: Delhi Court allows two more accused to turn approver
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become...
CBUAE lifts monitoring imposed on bank operating
The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on...
Pakistan: Court issues bailable arrest warrant for Moonis Elahi
A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and...
UNTOC Convention: India committed on combating organized crimes
"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our...
SC constitutes bench to hear review petitions on PMLA judgement
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment...
ED arrests one Shaifali Walia under PMLA in a cheating case
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali...
ED prosecution complaint under PMLA against Laxmi Corrugated
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...
ED attaches immovable assets, bank balance of Sunheaven Agro
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank...
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