Avantha Group promoter Gautam Thapar send to ED custody in...

New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to...

ED arrests Avantha Group promoter Gautam Thapar in money...

New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam...

Brute abuse of power, says Anil Deshmukh in his reply to ED...

Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed...

SC to hear plea of Anil Deshmukh seeking protection in money...

New Delhi [India], July 30 (ANI): The Supreme Court on Friday said that it would hear on August 3 the plea filed by...

ED charges Ambience Group Chairman of diverting Rs 469 cr of...

New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies...

Money laundering case against Unitech Group: ED attaches...

New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and...

Delhi Court sends Ambience Mall owner to ED remand till...

New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800...

New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj...

Espionage case: Delhi HC seeks response from journalist...

New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist...

ED attaches Rs 5 crore worth assets of persons accused in...

New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5...

Kolkata: Four held for trying to extort money

Kolkata (West Bengal)[India], July 27 (ANI): Four persons were arrested for allegedly trying to extort money from a...

SC to hear on July 30, Anil Deshmukh plea seeking protection...

New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former...