AgustaWestland: Delhi court reserves order on anticipatory...

New Delhi [India], Aug 2 (ANI): A special court here on Friday reserved its order on anticipatory bail plea of...

Money laundering case: Delhi court extends businessman SS...

New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement...

ED attaches REI Agro assets worth Rs 481cr

New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro...

ED raids residential premises of ex-Ranbaxy CEO, brother

New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of...

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...

'Influential' Ratul Puri tampering with evidence in...

New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that...

ED attaches assets worth Rs 246 crore in Gutkha scam

New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable...

Fake accounts case: Zardari's remand extended till August 8

Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical...

Wanted criminal held in UP on charges of money laundering

Prayagraj (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) here on Friday arrested...

Sana Satish Babu's arrest a vindication of stand taken by...

New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to...

Interim protection to Kamal Nath's nephew in AgustaWestland...

New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of...

Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a...