Delhi court sends alleged Hawala dealer Naresh Jain to...

New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to...

ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's...

New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was...

Delhi Court extends three days ED remand of alleged 'Hawala...

New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED)...

Delhi violence: Tahir Hussain sent to judicial custody in...

New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in...

ED attaches assets worth Rs 59.52 crore belonging to Church...

Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional...

Delhi violence: HC defers to tomorrow Tahir Hussain's plea...

New Delhi [India], September 9 (ANI): The Delhi High Court on Wednesday said that it will hear tomorrow suspended...

ED complaint against Visakhapatnam Urban Development...

Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar...

Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on...

Judge rejects Nirav Modi's plea for press ban at extradition...

London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at...

Delhi violence: Court extends Tahir Hussain's ED custody till...

New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate...

Money laundering case: ED seeks remand of Tahir Hussain for 9...

New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...