ED attaches properties worth Rs 1984 crore in Karvy Stock...

New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and...

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...

BJP MLAs stage protest to demand Maharashtra Minister Nawab...

Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside...

Special PMLA court grants bail to businessman and...

New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one...

Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA...

Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at...

ED arrests four directors of TN-based firm for cheating...

Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets...

PMLA court sends Nawab Malik to Judicial Custody in money...

Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to...

Northeast Delhi violence case: IPC, PMLA deal with different...

New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money...

Nawab Malik's arrest 'politically motivated', BJP links any...

Pune (Maharashtra) [India], March 5 (ANI): Nationalist Congress Party chief Sharad Pawar on Saturday alleged that...

Court dismisses Tahir Hussain's bail plea in money laundering...

New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor...

ED arrests promoter of Coastal Energy Private Limited in...

New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited,...