ED complaint against Visakhapatnam Urban Development...

Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Judge rejects Nirav Modi's plea for press ban at extradition...

London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at...

Delhi violence: Court extends Tahir Hussain's ED custody till...

New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate...

Money laundering case: ED seeks remand of Tahir Hussain for 9...

New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...

ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...

ED attaches properties of Tamil Nadu businessman worth over...

New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties...

BJP's Sambit Patra highlights financial irregularities in...

New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had...

Delhi Court grants ED six day remand of Tahir Hussain in...

New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

ED files chargesheet against Patna businessman in govt fund...

Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under...