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Jacqueline Fernandez seeks court permission to travel abroad
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an...
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...
ED files prosecution complaint in APPGMET-2014 paper leak case
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution...
ED arrests ex-president of Maharashtra based educational society
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh,...
ED arrests Delhi based businessman in money laundering case
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked...
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...
Shaheen Bagh drugs bust: One more accused held
New Delhi [India], May 1 (ANI): One more accused was apprehended on Sunday in the connection with the seizure of 50...
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...
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