Money laundering case: ED arrests advocate Rohit...

New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close...

ED remand of CA of Lalu's daughter extended by two days

New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two...

Bihar topper scam: ED files money laundering case against...

Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case...

CA of Lalu's daughter to be produced at Delhi court today

New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's...

VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore

New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs....

Govt. doesn't believe in revenge politics: Ravi Shankar...

New Delhi [India], May 29 (ANI): Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minster...

ED attaches 30 kg gold of J. Sekhar Reddy, associates

New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold...

Chidambaram clarifies over FIPB charges, defends Karti

Chennai (Tamil Nadu) [India], May 29 (ANI): Speaking strongly over the controversy surrounding his son Karti...

Money laundering: Delhi HC grants bail to Paras Mal Lodha

New Delhi [India], May 29 (ANI): The Delhi High Court on Monday granted bail to Kolkata-based businessman Paras Mal...

Police custody of CA of Lalu's daughter extended

New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's...

ED arrests B. Madan of Vendhar Movies over medical college...

Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on...

Money laundering: Complaint registered with I-T wing against...

Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations...