ED summons Himachal CM Virbhadra Singh in money laundering case

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh...

IT raid on TN minister's house: DMK says it has...

Chennai (Tamil Nadu) [India], Apr. 7 (ANI): With income tax officials raiding the Chennai residence of Tamil Nadu...

Bikaner land deal case: ED attaches assets of individuals...

New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of...

ED attaches property worth Rs. 150 crore of M/S Gold Quest...

New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth...

Pak-origin money launderer Khanani jailed for over five years...

Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in...

Himachal CM's family under ED radar

New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh...

ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA

New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution...

ED secures highest conviction under PMLA in drug case

Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction...

Pak terror groups thriving on crime, money laundering: Report

Islamabad [Pakistan], Mar. 26 (ANI): A new government report obtained by the Pakistani media has revealed that the...

Delhi: Shell companies racket busted

New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra...

British banks handled vast sums of laundered Russian money:...

London [UK], Mar. 21 (ANI): Britain's high street banks processed nearly USD 740 million from a vast...

ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF

New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir...