ED attaches bank accounts of PFI in money laundering case

New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached...

Pakistan PM Shehbaz Sharif calls himself a "majnoo"

Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif on Saturday called himself as a "majnoo" as...

Karti Chidambaram gets interim protection till May 30 in ED case

New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti...

ED files money laundering case against Karti Chidambaram

New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged...

ED files money laundering case against Raj Kundra

Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against...

ED summons Jharkhand IAS Pooja Singhal in money laundering probe

Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja...

Ex FIA director probing money laundaring case against Pak PM dies

Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was...

ED attaches over Rs 7 cr assets of Jacqueline Fernandez

New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of...

Court extends Anil Deshmukh's judicial custody till May 13

Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of...

PMC Bank fraud case: HC grants bail to Vivo Group's auditor

Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of...

Court rejects further custody to CBI of Anil Deshmukh

Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of...

Kharge questioned by ED in National Herald corruption case

New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya...