Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets

ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas...

Court extends judicial custody of Arvind Kejriwal till June 19

The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till...

Court defers cognizance on ED's chargesheet against Kejriwal

Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet...

US: Epoch Times' top executive arrested

The Chief Financial Officer (CFO) of the Epoch Times, Weidong "Bill" Guan has been arrested over his alleged...

UAE’s enhanced ratings in Global Anti-Money Laundering Risk Index

The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost,...

Total PoC identified so far is Rs 1100 cr in excise case: ED

The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in...

PDS foodgrain scam: ED attaches Rs 4.06 cr assets in Maharashtra

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Court extends judicial custody of Kavitha in Delhi Excise case

The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and...

ED moves Delhi HC seeking set aside of trial court bail order to

The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to...

ED attaches properties worth Rs 3.05 cr of UHBVN official

Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...

Excise policy case: No immediate relief to Kejriwal, court reserv

Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind...

UAE participates in Eurasian Group Plenary

The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money...