Money laundering case: ED files chargesheet against Anil...

Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet...

ED arrests PISL managing director in bank fraud case

New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing...

Anil Deshmukh submits plea for exemption to appear before ED...

Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal...

Mehbooba Mufti's mother appears before ED in money laundering case

Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's...

ED attaches assets worth over Rs 18 cr in case related to...

New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs...

SC declines interim relief to Anil Deshmukh seeking...

New Delhi [India], August 16 (ANI): Supreme Court of India on Monday declined to grant interim relief to former...

ED arrests a CA in Rs 3,269 cr bank fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...

ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA...

New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former...

PMLA court allows confiscation of Rs 10 crore assets in Bhola...

SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets...

Zuma's corruption trial case postponed to September

Johannesburg, [South Africa], August 11 (ANI/Xinhua): South African former president Jacob Zuma's corruption and...

J-K: Two arrested in Poonch with Hawala money worth more than...

New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday...