SC dismisses Anil Deshmukh's plea for records of preliminary...

New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra...

Scamsters shall not be spared: Kirit Somaiya slams Sharad...

Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former...

Waqf Board money laundering case: Pune Deputy Collector...

Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the...

ED raids multiple offices of Supertech in money laundering case

New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple...

ED raids Assam-based Ghosh Brothers Group, seizes assets Rs...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business...

IREO Group Managing Director Lalit Goyal sent to 7-day ED custody

New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money...

New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing...

Crypto can't be allowed for money laundering, terror...

New Delhi [India], November 13 (ANI): Flagging the issue of misleading non-transparent advertising on...

'Stop attempts to mislead youth through over-promising,...

New Delhi [India], November 13 (ANI): Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on...

Mumbai court adjourns till Nov 6 hearing of Anil Deshmukh's...

Mumbai (Maharashtra) [India], November 12 (ANI): A Mumbai court has adjourned till November 22, the hearing on...

ED attaches assets worth Rs 78L of Sant Singh under PMLA

New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700...

Anil Deshmukh sent to ED custody till Nov 15

Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to...