Sivasankar sent to judicial custody till Nov 26 in Kerala...

Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar,...

Gold smuggling: ED's custody of Sivasankar extended by one day

Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the...

India stands against terrorism, arms smuggling, money...

New Delhi [India], November 10 (ANI): India stands against terrorism, arms smuggling, drug and money laundering,...

Kerala gold smuggling: Court allows ED to question Swapna...

Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement...

Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11

Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the...

ED raids residence of former attorney, officers of Comunidade...

New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential...

ED attaches assets of over 3 crore in cheating case...

Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three...

Money laundering case: ED raid at Bineesh Kodiyeri's...

Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of...

ED conducts raids in Kerala in money laundering case against...

Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in...

Special court issues non-bailable warrants against 4...

New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case...

ED attaches assets worth Rs 169 cr in connection with coal...

New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal...

Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money...

Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N)...