Peru's new prime minister under investigation for money...

Lima [Peru], August 10 (ANI/Sputnik): The Peruvian Prosecutor's Office has included newly-appointed Prime Minister...

ED conducts searches at Nagpur hotel over alleged corruption...

Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at...

Ambience Mall owner, arrested in a money laundering case,...

New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of...

Maharashtra: ED conducts searches at Anil Deshmukh's premises...

Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at...

Plea in Delhi HC seeks to strike down section of PMLA

New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of...

ED arrests VMCSL MD V Hima Bindu in money laundering case

New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of...

Delhi court extends ED remand of Ambience Mall owner till August 7

New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of...

Avantha Group promoter Gautam Thapar's ED custody extended in...

New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam...

Delhi HC grants bail to RJD MP Amarendra Dhari Singh in...

New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP...

ED raids five places in various states in computer tech...

New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five...

IMA scam: ED raids former Congress Minister Roshan Baig's...

Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the...

Patna: ED files prosecution complaint against interstate...

New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das...