Delhi excise policy case: ED arrests businessman Dinesh Arora

The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing...

ED arrests Seva Vikas Co-op Bank ex-Chairman in bank fraud case

The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank...

Delhi HC seeks ED response on Sukanya Mondal bail plea

The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by...

Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC

Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi...

"Drastic powers given to ED: Realty group M3M to SC

The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in...

"Full support is with ED", says Sanjeev Jaiswal

IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money...

UP: IRS officer held in Lucknow in disproportionate assets case

The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under...

Delhi Court sends Supertech's Chairman to ED custody till July 10

Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection...

ED arrests realty firm Supertech's chairman R K Arora

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK...

Pakistan: PTI's Parvez Elahi sent to 14-day judicial remand

Pakistan Tehreek-e-Insaaf (PTI) President Parvez Elahi was sent to 14-day judicial remand on Monday by a Lahore...

Pakistan: FIA arrests Pervaiz Elahi in money laundering case

The FIA officials have arrested Pervaiz Elahi for an investigation into a money laundering case.

US-India calls on FATF to tighten terror financing standards

The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country,...