ED conducts raids at seven locations in Telangana, including...

Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at...

Chinese couple indicted for money laundering in Taiwan

Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months...

INX Media case: Court grants exemption from personal...

New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram...

Delhi court grants bail to former MP KD Singh in money...

New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress...

AgustaWestland money laundering case: Delhi court grants bail...

New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta,...

Yes Bank loan fraud case: ED files charge sheet against...

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal...

ED attaches properties worth Rs 8.18 cr of Arun Agarwal in...

New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun...

AgustaWestland Case: ED files Ninth supplementary...

New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary...

Bail plea of Chinese national held in hawala transactions,...

New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese...

ED raids former UBI Chairperson in disproportionate assets case

New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises...

Court summons P Chidambaram, others in INX money laundering case

New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P...

Karnataka sex tape scandal: Congress files complaint against...

Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement...