ED arrests Naresh Jain under PMLA for investigation in money...

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision...

ED attaches properties of Tamil Nadu businessman worth over...

New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties...

BJP's Sambit Patra highlights financial irregularities in...

New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had...

Delhi Court grants ED six day remand of Tahir Hussain in...

New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

ED files chargesheet against Patna businessman in govt fund...

Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under...

Delhi court dismisses bail plea of RFL money laundering case...

New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a...

Interpol issues red corner notice against Nirav Modi's wife,...

New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami...

ED attaches assets worth Rs 19.22 cr in bank fraud case

New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores...

Pak's ISI using crime syndicates in France, Thailand to...

Bangkok [Thailand], Aug 23 (ANI): Pakistan's intelligence agency, ISI, has been using the services of Pakistani...

ED attaches movable properties worth Rs 2.36 crore of private...

New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt...

ED raids premises linked to Tablighi Jamaat chief Maulana...

New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises...