Delhi court dismisses bail plea of RFL money laundering case...

New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a...

Interpol issues red corner notice against Nirav Modi's wife,...

New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami...

ED attaches assets worth Rs 19.22 cr in bank fraud case

New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores...

Pak's ISI using crime syndicates in France, Thailand to...

Bangkok [Thailand], Aug 23 (ANI): Pakistan's intelligence agency, ISI, has been using the services of Pakistani...

ED attaches movable properties worth Rs 2.36 crore of private...

New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt...

ED raids premises linked to Tablighi Jamaat chief Maulana...

New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises...

2G Scam: Delhi HC issues notice to ED on plea seeking release...

New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED)...

ED registers money laundering case against Luo Sang in...

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias...

SC adjourns to Aug 19 hearing on ED's plea against bail...

New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement...

ED, Vigilance can continue probe against ex-PWD Minister...

Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate...

ED files prosecution complaint against ex-Oriental Insurance...

Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

IT Department searches premises of Chinese entities

New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates...