Court takes cognizance on ED prosecution complaint against...

New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint...

ED arrests man in money laundering case involving Rs 750 crores

New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his...

Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri...

New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was...

Ex-principal secy of Kerala CMO sent to 7-day ED custody in...

Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's...

ED arrests Kerala CM's former secy; Union minister...

Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of...

ED attaches assets worth Rs 11.92 lakhs in coal block case

New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs...

ED files prosecution complaint against 4 accused for...

New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the...

Pakistan should have sufficient resources to prevent money...

Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring...

FATF needs to take hard look at Pakistan to ensure it comply...

Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective...

Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM,...

Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's...

Delhi violence: Court takes cognizance of ED chargesheet...

New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by...

Enforcement Directorate attaches assets worth Rs 122 crore of...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located...