ED raids Anil Deshmukh's residence in money laundering case

Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former...

RJD MP Amarendra Dhari Singh denied bail in fertiliser...

New Delhi [India], June 23 (ANI): A Special Court of Delhi on Monday dismissed the bail plea of Rashtriya Janata...

Delhi court adjourns hearing for July 9 in INX Media money...

New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money...

Exiled dissidents hold protest outside FATF headquarters to...

Paris [France], June 19 (ANI): Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger...

ED freezes investments worth Rs 88 lakh of Qatar-based firm chief

New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of...

Fertiliser subsidy scam: RJD's AD Singh withdraws his plea...

New Delhi [India], June 17 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by...

Karnataka CID busts money laundering case involving 'Power...

Bengaluru (Karnataka) [India], June 13 (ANI): The Cybercrime Division of the CID Karnataka on Sunday urged people...

Court allows banks to sell Vijay Mallya's properties

New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell...

FATF regional group keeps Pak on 'Enhanced Follow-up List',...

Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained...

ED attaches 20 immovable properties of Varron Group, others...

New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable...

Oxygen concentrator hoarding: ED registers money laundering...

New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman...

ED attaches assets worth over Rs 76 cr of Chinese loan app...

New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order...