Maharashtra ex-Deputy CM gets bail in money laundering case

Mumbai, (Maharashtra) [India] May 4 (ANI): The Bombay High Court on Friday granted bail to former Maharashtra deputy...

No bail for ex-Andhra Bank official in loan fraud case

New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup...

SC to hear plea seeking consecutive sentence for corruption...

New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the...

Bank fraud: ED attaches properties worth Rs. 1122 cr of...

New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122...

BJP leader moves SC seeking direction over conviction in...

New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition...

Coal block allocation: ED attaches Pushp Steel and Mining...

New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in...

Court orders first confiscation under PMLA in Mumbai of Rs....

Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai...

INX Media case: Delhi HC issues notice to Karti's CA

New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered...

ED seize money from Delhi based money changer

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and...

DA case: Delhi HC issues notice to businessman Vakamulla...

New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies,...

Slum Redevelopment scam: ED attaches properties worth Rs. 462...

Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth...

Delhi HC issues notice to ED on Gitanjali Gems's plea

New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED)...