ED registers money laundering case against Luo Sang in...

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias...

ED files prosecution complaint in money laundering case...

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet)...

Gurugram Police hands over money laundering case against...

New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr...

ED registers money laundering case against Tablighi Jamaat...

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case...

HC directs ED not to take any 'coercive steps' against...

New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to...

ED files chargesheet against gangster Iqbal Mirchi in...

Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special...

ED issues notice to Cong leader in connection with...

New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay...

Congress' K Rajanna appears before ED in money laundering...

Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna...

Shivakumar's family moves Delhi HC seeking to quash EC...

New Delhi [India], Oct 15 (ANI): Family members of senior Congress leader DK Shivakumar have moved the Delhi High...

Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a...

ED arrests Satish Babu Sana in connection with Moin Qureshi case

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a...

ED files supplementary charge sheet against Misa Bharti, her...

New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in...