Actor Jacqueline Fernandez skips ED questioning, gets 3rd...

New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress...

FM Sitharaman discusses issues of anti-money laundering,...

Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet...

Ajit Pawar involved in money laundering, owns 57 companies:...

New Delhi [India], October 15 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday hit out at...

ED quizzes actor Nora Fatehi in Rs 200-cr money laundering...

New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora...

ED attaches assets worth Rs 146.67 cr of Future Metals,...

New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs...

Delhi court extends remand of Sukesh Chandrasekhar, Leena...

New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena...

ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore...

New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister...

Money laundering case: CBI team reaches Anil Deshmukh's...

Nagpur (Maharashtra) [India], October 11 (ANI): A team of the Central Bureau of Investigation (CBI) on Monday...

Court takes cognizance of ED chargesheet against Businessman...

New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED)...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...

New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...

Money laundering case: Maharashtra deputy home secy appears...

Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement...

Maharashtra deputy home secretary appears before ED in money...

Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before...