ED attaches Rs 1.12 crore property in Algo Academy case

New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable...

Money Mileage ropes in funding from Startup India

New Delhi [India], August 8 (ANI/PNN): Money Mileage, a new-age money management platform, has received funding from...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

CBI held bank manager for demanding bribe

New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central...

Money laundering case: Satyendar Jain withdraws interim bail plea

New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea...

Deposits, withdrawals working as usual, says WazirX after ED raid

Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its...

Delhi court grants bail to Satyender Jain's wife Poonam Jain

New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of...

AIUDF chief flays FM Nirmala Sitharaman

Guwahati (Assam) [India], August 6 (ANI): All India United Democratic Front chief Badruddin Ajmal on Friday lashed...

European security at stake due to illegal migrants from Pakistan

Islamabad [Pakistan], August 5 (ANI): Illegal migrants from Pakistan are undermining European security and are...

SC allows Sukesh Chandrashekhar to appear before CBI court

New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to...

ED raids director of crypto firm WazirX; freezes bank account

Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted...

Centre will take all accounts of Congress' wrongdoings: Khattar

New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located...