Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail...

New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the...

No illegality in Moin Qureshi's arrest: Delhi HC

New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin...

ED opposes Moin Qureshi's bail plea

New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin...

Govt. rolls back notification, putting gems, jewellery...

New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and...

ED attaches assets of former Chhattisgarh Executive Engineer

Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a...

ED begins probe against Dera Sacha Sauda

Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial...

Delhi Court to hear Moin Qureshi's bail plea

New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.

Unipay online scam: Accused Kamal Bakshi sent to 14-day...

New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender,...

Chhagan Bhujbal files fresh plea in special PMLA court

Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party...

ED files PMLA case against Lalu Yadav, family over railway...

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money...

Pakistani terrorist convicted in connection with 2006 PMLA case

New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a...

Special PMLA court issues Non-Bailable Warrant against Mallya

New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a...