Delhi HC issues notice to Moin Qureshi

New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin...

Ponzi scam: ED attaches PACL group's property worth Rs 472-crore

New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth...

Another charge-sheet against Misa Bharti in money laundering case

New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet...

VVIP chopper scam: Businessman Rajeev Saxena moves court

New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central...

INX media case: Karti Chidambaram approaches SC to travel...

New Delhi [India], Jan 4 (ANI): Former union minister P. Chidambaram's son Karti Chidambaram, accused in the alleged...

Disproportionate assets case: Delhi court grants bail to LIC agent

New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent...

INX Media case: Karti Chidambaram to appear before ED on Jan 11

New Delhi [India], Jan 2 (ANI): The Enforcement Directorate (ED) on Tuesday summoned former finance minister P...

ED provisionally attaches ten immovable properties of NSEL

New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable...

ED files chargesheet in VAT refund scam against Ludhiana...

Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the...

ED files complaint against former Noida chief engineer

New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under...

ED files chargesheet against Delhi businessman

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against...

ED attaches Yadav Singh's assets worth Rs 5.9 crore

Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9...