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...

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

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

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

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

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

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...

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

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

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

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

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