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Non-bailable warrant issued against Nirav Modi, Choksi
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...
ED attaches assets worth Rs 1.9 crore in a cricket betting case
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket...
LeT terrorist gets 7-year-jail in Karnataka
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...
ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...
ED attaches properties worth 1 crore of Kolkata businessman
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...
Govt eyes to make PMLA more effective
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...
Complaint against Kerala CPM state secretary
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....
ED found nothing, so took few documents to justify...
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on...
ED files complaint against former Noida chief engineer
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under...
Virbhadra case: Order on LIC agent's bail plea expected today
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail...
ED arrests two in Bikaner land scam
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and...
Virbhadra case: Court reserves order on LIC Agent Chauhan's...
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC...
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