Jacqueline withdraws plea seeking permission to travel abroad

New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement...

Money laundering done through shell companies in Jharkhand mining

Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court...

SC directs ED to interrogate Abhishek Banerjee in Kolkata

New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to...

Jharkhand: IAS Pooja Singhal, her CA sent to 4-day ED remand

Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining...

ED probes former JMM leader in connection with IAS Singhal case

Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former...

ED files chargesheet against 2 PFI leaders under PMLA

New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint...

Delhi Court grants bail to Wadhwan Brothers in Multi Crore Scam

New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh...

Mumbai: Two Dawood accomplices arrested

Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members...

ED raids four places in MP, Goa in money laundering case

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya...

ED raids Abhijata Constructions Company, its directors in Kolkata

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case...

Cash recovered by ED belongs to IAS Pooja Singhal, reveals her CA

Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja...

'CA withholding information about Pooja Singhal'

New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of...