Court sends Unitech's founder, others to ED custody in money...

New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his...

ED arrests Unitech's founder, others in money laundering case

New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...

US remains world's largest tax haven despite vows to fight...

Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax...

Nepal's only billionaire, 15 other affluent people named in...

Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people...

Bhushan Power and Steel bank fraud case: ED attaches Rs...

New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62...

Shehbaz Sharif's wife Nusrat charged in money laundering case

Islamabad [Pakistan] October 1 (ANI): Nusrat Shehbaz, the wife of Pakistan Muslim League-Nawaz (PML-N) President...

ED files chargesheet against Avantha group promoter Gautam...

New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution...

Delhi HC dismisses Avantha Group promoter Gautam Thapar's...

New Delhi [India], September 30 (ANI): The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter...

ED summons Maharashtra Deputy Home Secretary in money...

Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary...

ED summons Shiv Sena MP Bhavana Gawli in alleged money...

Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana...

Patna: ED attaches disproportionate assets worth Rs 3.44...

New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable...

ED attaches assets worth Rs 300 cr of Icore Group in chit...

New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs...