Man sentenced to four-year rigorous imprisonment for money...

Chennai (Tamil Nadu) [India], February 16 (ANI): The Additional Special Court for Central Bureau of Investigation,...

ED attaches 354-acre land worth Rs 445 cr in a coal block case

New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of...

Tripura: ED takes over probe against ex-Tripura Ministers,...

Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against...

Pakistan likely to slip into 'black list' of FATF for...

Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts...

200 cr money laundering case: Delhi Court grants bail to...

New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to...

ED summons Salim Qureshi, Chhota Shakeel's aide

Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias...

Delhi HC issues notice to ED on Yes Bank promoter Rana...

New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate...

Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC

New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition...

Mumbai: ED detains one person in connection with money...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in...

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the...

Dissidents to hold anti-Pakistan protests during FATF meet in...

Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate...

ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...