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Anil Deshmukh 'mastermind' in money laundering case: ED
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's...
ED attaches assets worth Rs 4.07 cr of former SSP
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable...
Yes Bank promotor to appear virtually before trial court
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear...
Bombay High Court to hear bail plea of Anil Deshmukh tomorrow
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home...
TMC's Abhishek Banerjee to appear before ED on Monday
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary,...
ED files money laundering case against Post Master in...
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao,...
ED's fresh charge sheet in Unitech Group case names 5...
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic...
WB coal scam: Delhi HC reserves order on plea of TMC MP...
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC...
ED files prosecution complaint against ex-Bihar MLA, others...
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money...
Pakistan: Opposition leader Shehbaz Sharif appears before...
Lahore [Pakistan], December 13 (ANI): Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared...
ED records Param Bir Singh's statement in Rs 100 cr money...
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai...
Kerala HC stays ED probe against former minister
Kochi (Kerala) [India], November 2 (ANI): Kerala High Court on Tuesday issued an interim stay on its Single...
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