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Dawood Ibrahim's close aide Saleem Fruit detained by NIA
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National...
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...
Court issues bailable warrant against Rujira Banerjee
New Delhi [India], May 7 (ANI): The Patiala House Court of Delhi on Saturday issued bailable warrant against...
SC denies bail to Dawood's nephew in extortion case
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld...
'Nawab Malik admitted to hospital', his lawyer tells court
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab...
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...
ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in...
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...
Pak court to indict Shehbaz, son Hamza in money laundering case
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued...
Swadeshi Jagran Manch hails ED's action against Amway India
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed...
'HC did not order ED probe against Hemant Soren'
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's...
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