ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt

New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in...

Court extends Anil Deshmukh's judicial custody till May 13

Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of...

PMC Bank fraud case: HC grants bail to Vivo Group's auditor

Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of...

Pak court to indict Shehbaz, son Hamza in money laundering case

Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued...

Swadeshi Jagran Manch hails ED's action against Amway India

New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed...

Media query on Farah Khan riles former Pakistan PM Imran Khan

Islamabad [Pakistan], April 24 (ANI): With speculations running rife about his links with Farah Khan, who left...

FATF Ministers commit to take decisive action

Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take...

'HC did not order ED probe against Hemant Soren'

Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's...

ED attaches Rs 6.28 cr assets of Saradha Group of Companies

New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of...

Asthana asks ED to probe Jahangirpuri violence accused under PMLA

New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate...

SC rejects Nawab Malik's bail plea in money laundering case

New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra...

ED submits around 5,000-page chargesheet against Nawab Malik

Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page...