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Money laundering case: Nawab Malik's wife, 2 sons summoned by ED
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and...
ED questions aids of gangster Dawood Ibrahim
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering...
Pooja Singhal case: ED conducts raids at multiple locations
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six...
ED probe reveals Nawab Malik's links with D-company
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader...
Delhi HC notice to ED on interim bail of Gautam Thapar
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case...
ED questions Jharkhand mining officer in Pooja Singhal case
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being...
Pak court extends interim bail of PM Shehbaz, son Hamza
Lahore [Pakistan], May 22 (ANI): A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister...
Pakistan: Father-son duo Shehbaz, Hamza arrives at Supreme Court
Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a...
Court takes cognisance of ED's chargesheet against NCP's leader
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement...
Delhi Court denies interim bail to Avantha Group promoter
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved...
Pooja Singhal played a role in allotment of lease to CM: ED
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before...
ED files money laundering case against Raj Kundra
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against...
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