IREO Group case: ED raids 11 places in Delhi, Gurugram

New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi...

Pak's anti-graft body claims to have concrete evidence of...

Islamabad [Pakistan], November 22 (ANI): Pakistan's anti-graft body -- National Accountability Bureau --- has...

ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money...

Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana...

SC declines to entertain Gayatri Prajapati's plea seeking...

New Delhi [India], November 19 (ANI): The Supreme Court has refused to entertain the plea of former Uttar Pradesh...

Mehbooba Mufti's brother questioned by ED in money laundering case

New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic...

SC dismisses Anil Deshmukh's plea for records of preliminary...

New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra...

Scamsters shall not be spared: Kirit Somaiya slams Sharad...

Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former...

Waqf Board money laundering case: Pune Deputy Collector...

Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the...

ED raids multiple offices of Supertech in money laundering case

New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple...

ED raids Assam-based Ghosh Brothers Group, seizes assets Rs...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business...

IREO Group Managing Director Lalit Goyal sent to 7-day ED custody

New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing...