Delhi Court extends one day ED remand of co-accused Deepak...

New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED)...

Money laundering case: Actor Jacqueline Fernandez skips ED...

New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement...

Money laundering case: ED summons Shiv Sena MP Bhavana Gawali...

Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana...

Delhi Court extends ED remand of actress Leena Maria Paul in...

New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul,...

ED issues fresh summons to actor Jacqueline Fernandez in Rs...

New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor...

Not part of any money laundering activity, made 'victim'...

New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in...

Terror financing discussed at 8th ministerial meeting of...

Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership...

Actor Jacqueline Fernandez skips ED questioning, gets 3rd...

New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress...

FM Sitharaman discusses issues of anti-money laundering,...

Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet...

Ajit Pawar involved in money laundering, owns 57 companies:...

New Delhi [India], October 15 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday hit out at...

ED quizzes actor Nora Fatehi in Rs 200-cr money laundering...

New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora...

ED attaches assets worth Rs 146.67 cr of Future Metals,...

New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs...