ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

ED attaches assets of former Kochi naval base chief engineer...

New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs...

Maharashtra: Nawab Malik's custody extended till March 7 in...

Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate...

Maha govt is 'Dawood samarpit', says Devendra Fadnavis,...

Mumbai (Maharashtra) [India], March 3 (ANI): Accusing the Maharashtra Vikas Aghadi (MVA) government of trying to...

Turkey closes Uyghur elementary school in Istanbul after...

Istanbul [Turkey], March 2 (ANI): Turkey has closed an Uyghur elementary school in Istanbul after China complained...

Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...

Money laundering case: Delhi HC dismisses bail plea of...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam...

Bombay HC to hear Nawab Malik's plea against his arrest in...

Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by...

Nawab Malik approaches Bombay HC, seeking quashing of money...

Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached...

Nawab Malik to be discharged from JJ hospital today

Mumbai (Maharashtra) [India], February 28 (ANI): Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ...

ED files prosecution complaint under PMLA against three in...

Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

Akhilesh extending support to Nawab Malik who bought land...

Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the...