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      ED files first chargesheet against Axis Bank officials in...

ED files first chargesheet against Axis Bank officials in...

New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis...

      
      'Real' Aircel-Maxis case still to take place, says...

'Real' Aircel-Maxis case still to take place, says...

New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the...

      
      India, UAE to fight against drug trafficking, human trafficking

India, UAE to fight against drug trafficking, human trafficking

New Delhi [India], Jan. 26 (ANI): Acknowledging the importance of the ongoing bilateral security cooperation for...

      
      ED issues summons to Zakir Naik

ED issues summons to Zakir Naik

New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic...

      
      ED arrests Surat-based businessman under PMLA

ED arrests Surat-based businessman under PMLA

Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman...

      
      Chennai: ED arrests criminal's brother in money...

Chennai: ED arrests criminal's brother in money...

Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of...

      
      Parasmal Lodha sent to three-day custody by CBI court

Parasmal Lodha sent to three-day custody by CBI court

Chennai [Tamil Nadu], Jan. 6 (ANI): A Central Bureau of Investigation (CBI) court on Friday sent Parasmal Lodha to...

      
      Aircel-Maxis deal: Madras HC dismisses Karti...

Aircel-Maxis deal: Madras HC dismisses Karti...

Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P....

      
      ED registers money laundering cases against Zakir Naik, IRF

ED registers money laundering cases against Zakir Naik, IRF

New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial...

      
      Tandon, Lodha sent to four-day ED custody

Tandon, Lodha sent to four-day ED custody

New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for...

      
      Money laundering case: Rohit Tandon to be produced before court

Money laundering case: Rohit Tandon to be produced before court

New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last...

      
      ED attaches properties of Aishwarya Rock Exports under PMLA

ED attaches properties of Aishwarya Rock Exports under PMLA

Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the...
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