Mumbai businessman sent to ED remand in money laundering case

New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to...

Delhi Court sends businessman to ED custody in money...

New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to...

Moin Qureshi gets bail in money laundering case

New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money...

ED attaches assets worth Rs 20.41 Cr of Bhujbal

Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs...

Delhi Court reserves order on bail plea of Moin Qureshi

New Delhi [India], December 4 (ANI): A Delhi Court on Monday reserved its order on the bail plea of meat exporter...

Money laundering case: Delhi court to hear bail plea of Moin...

New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi...

Terror funding case: Court reserves order on Aslam Wani's bail

New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of...

No illegality in Moin Qureshi's arrest: Delhi HC

New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin...

ED opposes Moin Qureshi's bail plea

New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin...

Former Congress MLA arrested on corruption charges

New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain...

ED issues Rs 1000 crore FEMA notice to NRI businessman

New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI...

ED to question Indrani Mukerjea in Byculla jail

New Delhi [India], Nov 24 (ANI): A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to...