EOW arrests accountant from Delhi in connection with UPPCL...

Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): The Economic Offences Wing (EOW) has arrested an accountant from...

ED summons AirAsia CEO Tony Fernandes in money laundering case

New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including...

Delhi HC dismisses plea to cancel Ratul Puri's bail in...

New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking...

Delhi HC to hear plea regarding cancellation of Ratul Puri's...

New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on Enforcement...

Was offered safe passage in exchange for my support to govt's...

New Delhi [India], Jan 11 (ANI): Controversial Islamic preacher Zakir Naik has claimed that the Bharatiya Janata...

ED files charge-sheet against Malvinder Mohan Singh, others...

New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare...

ED attaches assets worth Rs 2510.82 cr of SRS Group, other...

New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets...

Delhi court extends judicial custody of Malvinder Singh,...

New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare...

ED attaches properties of Surat-based company worth over Rs...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind...

Court allows banks to utilise seized assets of Vijay Mallya

Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with...

Brazil's Lula faces new indiction for corruption

Brasilia [Brazil], Dec 27 (ANI): The federal police here on Thursday indicted former Brazilian President Luiz Inacio...

RFL money laundering case: Court sends Shivinder Singh to 14...

New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to...