Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to...

Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement...

ED's fresh charge sheet in Unitech Group case names 5...

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic...

Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7...

ED takes custody of gangster Dawood Ibrahim's brother Iqbal...

Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster...

Man sentenced to four-year rigorous imprisonment for money...

Chennai (Tamil Nadu) [India], February 16 (ANI): The Additional Special Court for Central Bureau of Investigation,...

ED attaches 354-acre land worth Rs 445 cr in a coal block case

New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of...

Tripura: ED takes over probe against ex-Tripura Ministers,...

Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against...

Pakistan likely to slip into 'black list' of FATF for...

Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts...

200 cr money laundering case: Delhi Court grants bail to...

New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to...

ED summons Salim Qureshi, Chhota Shakeel's aide

Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias...

Delhi HC issues notice to ED on Yes Bank promoter Rana...

New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate...

Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC

New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition...