ED registers money laundering case against Anil Deshmukh

Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money...

Pak court grants Shehbaz Sharif permission to go abroad for...

Islamabad [Pakistan], May 7 (ANI): The Lahore High Court on Friday has granted conditional permission to Pakistan...

ED seizes assets of Rose Valley Group worth Rs 304 crore

New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of...

Pak opposition leader Shehbaz Sharif granted bail in money...

Lahore [Pakistan], April 23 (ANI): A Pakistani court has granted opposition leader and Pakistani Muslim League-...

Hearing in INX media money laundering case adjourned till May 4

New Delhi [India], April 16 (ANI): A Special Court on Friday adjourned the hearing in the INX Media money...

US Ambassador cautions Sri Lanka's China-backed Colombo Port...

Colombo [Sri Lanka], April 11 (ANI): US Ambassador to Sri Lanka and Maldives, Alaina Teplitz on Saturday warned Sri...

Imran Khan's govt surviving on mere seven votes: Former Pak...

Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's...

ED conducts raids at seven locations in Telangana, including...

Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at...

Chinese couple indicted for money laundering in Taiwan

Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months...

INX Media case: Court grants exemption from personal...

New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram...

Delhi court grants bail to former MP KD Singh in money...

New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress...

AgustaWestland money laundering case: Delhi court grants bail...

New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta,...