SC issues notice to journalist Upendra Rai on ED's plea...

New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal...

ED files prosecution complaint against former Bihar...

New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution...

ED attaches Rs 14.32 cr assets of NGO, others in money...

New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets...

Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj...

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on...

ED attaches flat of Indore man in Jodhpur poisonous liquor...

New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in...

ED attaches assets worth Rs 18.50 cr of Vikram Seth, his...

New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable...

Delhi court rejects bail plea of former Religare CMD Sunil...

New Delhi [India], May 17 (ANI): A Delhi Court on Saturday rejected the bail plea of former CMD of Religare...

ED attaches assets worth Rs 7.73 cr of Goa-based firm in...

New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a...

Nirav Modi's five-day extradition trial in PNB fraud case to...

London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2...

ED attaches assets worth Rs 16.38 crore of Associated...

Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order...

Special court grants bail to corporate lobbyist Deepak Talwar...

New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar...

Special court in Delhi reserves order on bail of corporate...

New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist...