Three top leaders of MVA become inmates in Mumbai's Arthur jail

Mumbai (Maharashtra) [India], August 14 (ANI): Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab...

ED registers money laundering case in Elgar Parishad case

Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering...

A Delhi Court grants bail to Pradeep Ramdanee

New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap...

US sanctions "notorious" virtual currency Mixer Tornado Cash

Washington [US], August 8 (ANI): The United States on Monday announced sanctions against virtual currency mixer...

ED attaches Rs 1.12 crore property in Algo Academy case

New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

Money laundering case: Satyendar Jain withdraws interim bail plea

New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea...

Deposits, withdrawals working as usual, says WazirX after ED raid

Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its...

Delhi court grants bail to Satyender Jain's wife Poonam Jain

New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of...

SC allows Sukesh Chandrashekhar to appear before CBI court

New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to...

ED raids director of crypto firm WazirX; freezes bank account

Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted...

Centre will take all accounts of Congress' wrongdoings: Khattar

New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located...