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      Court grants regular bail to Congress leader Sukhpal Singh...

Court grants regular bail to Congress leader Sukhpal Singh...

Chandigarh [India], January 27 (ANI): Former Punjab MLA and Congress leader Sukhpal Singh Khaira, who was arrested...

      
      ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD...

ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD...

New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties...

      
      ED arrests CMD, CFO of Karvy group in money laundering case

ED arrests CMD, CFO of Karvy group in money laundering case

New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a...

      
      UK court says NCA file into Shehbaz Sharif money-laundering...

UK court says NCA file into Shehbaz Sharif money-laundering...

London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and...


      
      10 Pakistanis held in Paris for money-laundering, human...

10 Pakistanis held in Paris for money-laundering, human...

Paris [France], January 25 (ANI): Ten Pakistani nationals have been arrested from the suburbs of Paris, on the...

      
      Punjab Minister Rana Gurjeet Singh urges Sonia Gandhi to...

Punjab Minister Rana Gurjeet Singh urges Sonia Gandhi to...

Jalandhar (Punjab) [India], January 24 (ANI): Punjab Technical Education Minister Rana Gurjeet Singh on Monday urged...

      
      ED arrests fraudster for cheating people through powerbank,...

ED arrests fraudster for cheating people through powerbank,...

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in...

      
      Ex-Maharashtra Home Min Anil Deshmukh's judicial custody...

Ex-Maharashtra Home Min Anil Deshmukh's judicial custody...

Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former...

      
      Sand mining case: ED seizes Rs 10 cr cash from residence of...

Sand mining case: ED seizes Rs 10 cr cash from residence of...

New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold...


      
      200 cr money laundering case: Delhi HC issues notice to ED on...

200 cr money laundering case: Delhi HC issues notice to ED on...

New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED)...

      
      ED arrests Servomax India MD in Rs 402 cr fraudulent case

ED arrests Servomax India MD in Rs 402 cr fraudulent case

New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao,...

      
      Mumbai court rejects ex-Maharashtra Home Minister Anil...

Mumbai court rejects ex-Maharashtra Home Minister Anil...

Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former...
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