Delhi HC grants interim bail to Avantha Group promoter

New Delhi [India], May 27 (ANI): The Delhi High Court on Friday granted eight-week interim bail to businessman...

Anil Deshmukh hospitalised after complaining of chest pain

Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh was admitted to KEM...

US sanctions Russia-backed Iran oil smuggling network

Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering...

Karti Chidambaram gets interim protection till May 30 in ED case

New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti...

Ajit Pawar lashes out at Centre for 'misusing' Central agencies

Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the...

ED files chargesheet against Shivakumar in money laundering case

New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh...

ED raids locations linked to Shiv Sena minister Anil Parab

Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in...

ED files money laundering case against Karti Chidambaram

New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged...

Suspended IAS officer Pooja Singhal to judicial custody

New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement...

Money laundering case: Nawab Malik's wife, 2 sons summoned by ED

Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and...

ED questions aids of gangster Dawood Ibrahim

Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering...

Pooja Singhal case: ED conducts raids at multiple locations

Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six...