ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...

ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

Home Investment Magic: Where Cash Comes Back Like a Boomerang!

Chennai (Tamil Nadu) [India], November 23: Ever heard the saying, 'Life is a boomerang'? What if we told you that...

Delhi Court extends judicial custody of Chinese national

The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue...

Mumbai police arrest three including girl for kidnapping child

Wadala police have arrested three people including a girl in the abducting case of a 3-year-old child on November...

ED attaches properties worth Rs 751.9 crore in National Herald

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of...

BookMyForex Launches International Travel Fest

Gurgaon (Haryana) [India], November 21: BookMyForex, India's first online foreign exchange marketplace, has launched...

"PM, ED and IT are silent": Pawan Khera on Baba Balak Nath

Congress leader Pawan Khera on Monday slammed the Bharatiya Janata Party candidate in Rajasthan, Baba Balak Nath...

"State sucking blood of youth": HP High Court on teachers

The High Court of Himachal Pradesh has held that State is trying to save money by sucking the blood of poor helpless...