Badshah Malik sent to ED custody till Dec 24 in red...

Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Money laundering case: ED questions Shiv Sena leader Ravindra...

Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement...

Delhi Court grants bail to Rajiv Aggarwal in money laundering...

New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money...

New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group...

More Bollywood names under ED scanner in money laundering...

New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the...

Sukesh Chandrashekhar's wife, Leena Paulose is master con...

New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the...

ED arrests two persons in connection with multi-level...

New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and...

ED files prosecution complaint against ex-Bihar MLA, others...

New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money...

Sukesh Chandershekhar approches Delhi Court, says being...

New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and...

Fugitive Nirav Modi awaits his fate on extradition as UK...

London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond...

Judge says will accept government assurances for Nirav Modi,...

London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond...

Jacqueline, Nora got BMWs, expensive gifts from Sukesh...

New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs...