ED attaches assets worth Rs 246 crore in Gutkha scam

New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable...

Fake accounts case: Zardari's remand extended till August 8

Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical...

Wanted criminal held in UP on charges of money laundering

Prayagraj (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) here on Friday arrested...

Sana Satish Babu's arrest a vindication of stand taken by...

New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to...

Interim protection to Kamal Nath's nephew in AgustaWestland...

New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of...

Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a...

ED arrests Satish Babu Sana in connection with Moin Qureshi case

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a...

Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI...

New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection...

Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam

Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land...

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

ED attaches assets worth Rs 3.10 cr in connection with money...

Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth...

Delhi HC grants time to Robert Vadra to file rejoinder in...

New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on...