ED arrests IAS Pooja Singhal in money laundering case

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

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...

SC to look into urgent listing of plea by Abhishek Banerjee

New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of...

Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC...

New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday...

UK court says NCA file into Shehbaz Sharif money-laundering...

London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and...

Money laundering probe launched against Pakistan's TikTok...

Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing...

ED attaches assets worth Rs 61.38 cr of erstwhile promoters...

New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile...

ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC...

New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by...

Court sends Unitech's founder, others to ED custody in money...

New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his...

Shakti Bhog Foods cheating case: ED arrests two accommodation...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry...

ED to take up money laundering probe in Mundra Port record...

New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering...