ED gets more time to file report in AirAsia money laundering case

New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement...

ED arrests Kerala leader MK Ashraf, PFI condemns

New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India...

ED attaches properties of Maharashtra Minister Nawab Malik

Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties...

ED attaches 8 properties of Nawab Malik in PMLA case

Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached...

SC agrees to hear Nawab Malik's plea seeking immediate release

New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra...

CBI brings back Nirav Modi's close aide Subhash Shankar

New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash...

Kharge questioned by ED in National Herald corruption case

New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya...

Hafiz Saeed's sentencing Pakistan's ruse for FATF

Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years...

ED seeks cancellation of bail to Bineesh Kodiyeri

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka...

ED attaches Rs 57.45-cr assets of Atlas Jewellery Pvt Ltd

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore...

Anil Deshmukh 'mastermind' in money laundering case: ED

Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's...

Former Maharashtra Min Anil Deshmukh sent to CBI custody

Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the...