ED arrests four directors of TN-based firm for cheating...

Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets...

PMLA court sends Nawab Malik to Judicial Custody in money...

Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to...

Northeast Delhi violence case: IPC, PMLA deal with different...

New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money...

Nawab Malik's arrest 'politically motivated', BJP links any...

Pune (Maharashtra) [India], March 5 (ANI): Nationalist Congress Party chief Sharad Pawar on Saturday alleged that...

Court dismisses Tahir Hussain's bail plea in money laundering...

New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor...

Pakistan continues to remain on FATF's grey list

Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan...

ED arrests promoter of Coastal Energy Private Limited in...

New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited,...

Maharashtra BJP MLAs demand Nawab Malik's resignation,...

Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on...

ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

ED attaches assets of former Kochi naval base chief engineer...

New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs...

Maharashtra: Nawab Malik's custody extended till March 7 in...

Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate...

Maha govt is 'Dawood samarpit', says Devendra Fadnavis,...

Mumbai (Maharashtra) [India], March 3 (ANI): Accusing the Maharashtra Vikas Aghadi (MVA) government of trying to...