ED conducts searches in Delhi, UP in money laundering case...

New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations...

ED again summons Anil Deshmukh, asking him to appear on July 5

Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former...

ED arrests freelance journalist in money laundering case...

New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a...

Even if you deploy Army, it doesn't matter, says Sanjay Raut...

New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the...

ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam,...

New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore...

ED summons Pune businessman Avinash Bhosle, his son in money...

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle...

EU asks Pak to follow steps outlined by FATF to prevent...

Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities,...

Anil Deshmukh to appear before ED today in money laundering case

Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home...

EU needs to do more to combat money laundering, terrorist...

Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering...

Money laundering case: Court sends Anil Deshmukh's aides...

Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on...

Terrorists have been "assets" for Pakistan, prosecuting them...

New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action...

Money laundering case: Anil Deshmukh skips ED summon, seeks...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former...