ED registers case against fake accounts holders in Axis Bank

New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons...

Bhujbal case: PMLA court to pass order on Anjali...

New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass...

Bombay HC dismisses Chhagan Bhujbal's plea challenging...

Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra...

FEMA violation: ED raids 50 branches of 10 banks across India

New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency...

Delhi court sends two Axis bank managers into week's remand

New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the...

Axis Bank suspends two managers arrested by ED under PMLA Act

New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the...

ED asks meat exporter Moin Qureshi to depose by afternoon...

New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement...

Trouble for Lalit Modi: PMLA okays extradition proceedings

Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for...

Bombay HC rejects Bhujbal's plea to withdraw petition...

Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and...

ED summons meat exporter Moin Qureshi, his wife

New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his...

ED attaches assets worth Rs. 1.67 Crores against Ashok Daga...

New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores...

ED slaps case against B.S. Hooda and Associated Journal Ltd...

New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief...