ED arrests Hyderabad jeweller under PMLA in loan fraud case

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

WB coal scam: Delhi HC reserves order on plea of TMC MP...

New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC...

Chinese banks fail to comply with FATF regulations

Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they...

Special PMLA court sends Praveen Raut to two-week judicial...

Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

Rana Ayyub case: Investigation needs to be done on misuse of...

New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana...

Money laundering case: Delhi HC reserves order on Avantha...

New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of...

Shahbaz Sharif money laundering case: Imran's friend helped...

London [UK], February 10 (ANI): Court papers related to the National Crime Agency's money-laundering investigation...

ED attaches Rs 1.77 crore of Washington Post columnist Rana...

New Delhi [India], February 10 (ANI): Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post...

Money laundering case: Delhi HC reserves order on bail plea...

New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman...

Court reserves order on bail plea of Tahir Hussain in ED case

New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam...

Rs 200 cr money laundering case: Supplementary chargesheet...

New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint...