Hooch tragedy: ED files chargesheet against Bihar liquor...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia...

Kerala gold smuggling: Court dismisses bail plea of Sandeep...

Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail...

Deepak Kochhar withdraws plea against ED FIR in ICICI...

New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on...

Kerala gold smuggling: Court grants bail to Swapna Suresh in...

Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna...

Declare several provisions of PMLA Act 2002 as ultra vires,...

New Delhi [India], October 12 (ANI): The Delhi High Court on Monday sought response of respondents on a petition...

FATF's Asia Pacific Group keeps Pakistan on 'Enhanced...

Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's)...

Delhi HC directs ED to conduct video conferencing inquiry of...

New Delhi [India], October 9 (ANI): The Delhi High Court on Friday directed the Enforcement Directorate (ED) to...

ICICI-Videocon loan case: Delhi HC seeks ED's response on...

New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate...

Yes Bank case: ED arrests CFO, internal auditor of Cox and...

New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and...

ED files prosecution complaint against Mohammad Salman, Hafiz...

New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

US sentences Chinese national to 5 years for money laundering

Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for...

India will raise its voice against terrorism, illegal weapon...

New York/New Delhi [US/India], September 26 (ANI): Prime Minister Narendra Modi on Saturday said India will not...