ED arrests PFI leader from Kerala in money laundering case

New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI)...

Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea...

New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool...

Bombay HC reserves verdict on Nawab Malik's plea in money...

Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition...

Pakistan PM lashes out at opposition for no-confidence...

Lahore [Pakistan], March 11 (ANI): Pakistan Prime Minister Imran Khan on Wednesday lashed out at the opposition...

Money laundering is premeditated offence, pose serious threat...

New Delhi [India], March 9 (ANI): Centre on Wednesday told the Supreme Court that money laundering is a premeditated...

ED attaches properties worth Rs 47 lakh in Patliputra...

New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable...

ED attaches properties worth Rs 1984 crore in Karvy Stock...

New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and...

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...

BJP MLAs stage protest to demand Maharashtra Minister Nawab...

Mumbai (Maharashtra) [India], March 8 (ANI): The Bharatiya Janata Party MLAs on Tuesday staged a protest outside...

Special PMLA court grants bail to businessman and...

New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one...

Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA...

Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at...