PNB scam: Court sends Nirav Modi to judicial custody till July 25

London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive...

ED raids 10 location linked to Parekh Aluminex Ltd, attaches...

Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10...

AgustaWestland case: SC to hear ED's appeal against HC order...

New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal...

ED conduct searches at various places in Maharashtra against...

Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at...

IL&FS Row: Court sends two former executives to ED custody...

Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS...

RBI penalises HDFC Bank for violating KYC norms

Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on...

ED attaches moveable properties worth Rs. 1609.78 crore of...

New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road...

NAB gets 11-day physical remand of former Pak President...

Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB)...

Indian agencies trying to pin fictitious charges on me: Zakir Naik

New Delhi (India), June 11 (ANI): Controversial Islamic preacher Zakir Naik claimed that Indian agencies are...

Four supplementary prosecution complaints filed against...

New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four...

Money laundering case: PPP to hold nationwide protests...

Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after...

Delhi HC allows Rajiv Saxena to travel abroad for medical...

New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in...