ED summons SP leader Azam Khan, his wife and son

New Delhi, July 5 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife...

ED raids 40 locations in UP, MP, Bihar, southern states

New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in...

Pakistan: MQM leader arrested over money laundering case

Karachi [Islamabad], July 5 (ANI): Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan...

Imran Khan's friend Farah Gogi allotted industrial plot illegally

Lahore [Pakistan], July 3 (ANI): Farah Gogi, a close friend of ousted Prime Minister Imran Khan was illegally...

ED attaches properties of Sarvana Stores in Chennai

Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s...

Money laundering case: ED attaches 105 assets worth Rs 96.21-cr

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other...

ED grills Sanjay Raut for 10 hours in money laundering case

Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the...

Indian origin Raja Kumar starts as FATF President today

Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as...

ED gets six days remand of two aides of Satyendar Jain

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons...

ED arrests two more aides of Delhi Minister Satyendar Jain

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi...

I'm going to neutral agency, trust them completely, says Raut

Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement...

Raut requests party workers not to gather outside ED office

Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the...