Anil Deshmukh, his two sons named in ED's 7000-page...

Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary...

Imran Khan govt failed to hold the corrupt accountable,...

Islamabad [Pakistan], December 27 (ANI): Accepting that PTI government's failure to abate corruption, Pakistan...

5 Pakistanis nabbed in Saudi Arabia on money laundering charges

Islamabad [Pakistan], December 26 (ANI): Five Pakistani men have been nabbed in Saudi Arabia for allegedly...

Delhi HC refuses to direct ED for recording PFI members'...

New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the...

ED provisionally attaches assets worth Rs 100 cr belonging to...

New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable...

Badshah Malik sent to ED custody till Dec 24 in red...

Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Money laundering case: ED questions Shiv Sena leader Ravindra...

Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement...

Delhi Court grants bail to Rajiv Aggarwal in money laundering...

New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money...

New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group...

More Bollywood names under ED scanner in money laundering...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the...

Sukesh Chandrashekhar's wife, Leena Paulose is master con...

New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the...

ED arrests two persons in connection with multi-level...

New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and...