10 Pakistanis held in Paris for money-laundering, human...

Paris [France], January 25 (ANI): Ten Pakistani nationals have been arrested from the suburbs of Paris, on the...

Punjab Minister Rana Gurjeet Singh urges Sonia Gandhi to...

Jalandhar (Punjab) [India], January 24 (ANI): Punjab Technical Education Minister Rana Gurjeet Singh on Monday urged...

ED arrests fraudster for cheating people through powerbank,...

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in...

Ex-Maharashtra Home Min Anil Deshmukh's judicial custody...

Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former...

Sand mining case: ED seizes Rs 10 cr cash from residence of...

New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold...

200 cr money laundering case: Delhi HC issues notice to ED on...

New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED)...

ED arrests Servomax India MD in Rs 402 cr fraudulent case

New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao,...

Mumbai court rejects ex-Maharashtra Home Minister Anil...

Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former...

ED attaches assets worth Rs 48 lakh of journalist Rajeev...

New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh...

ED seizes flats, plots of land worth Rs 410 crore of...

New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs...

ICICI-Videocon Scam: SC dismisses ED's plea against bail to...

New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking...

Money laundering probe launched against Pakistan's TikTok...

Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a...