Why is London money laundering capital of the world?

London [UK], April 1 (ANI): An expert on corruption studies and Central Asia politics in a webinar on Wednesday...

Journalist moves Delhi HC challenging ED's decision

New Delhi [India], March 31 (ANI): Journalist Rana Ayyub on Thursday moved the Delhi High Court challenging the...

ED attaches assets worth Rs 31.15 cr of realty firm, promoters

New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...

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...

ED seeks non-bailable warrant Hawala operator Nandkishor

Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a...

Uddhav Thackeray slams BJP, dares it to put him in jail

Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the...

Yes Bank promotor to appear virtually before trial court

New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear...

Bombay High Court to hear bail plea of Anil Deshmukh tomorrow

Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home...

ED again summons TMC national secretary Abhishek Banerjee

New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again...

SC transfers probe against ex-Mumbai Police Commissioner Param Bi

New Delhi [India], March 24 (ANI): In a major relief to former Mumbai Police Commissioner Param Bir Singh, the...

Maharashtra BJP MLAs continue protest seeking Malik's resignation

Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest...

Sanjay Raut slams action by probe agencies in Maharashtra

Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over...