Court takes cognizance of ED chargesheet against Businessman...

New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED)...

Priyanka Gandhi hits out at UP govt, says victims' families...

Lucknow (Uttar Pradesh) [India], October 8 (ANI): Congress General Secretary Priyanka Gandhi Vadra on Friday hit out...

FSDL reallocates ISL prize money; League Winners stand to...

Mumbai (Maharashtra) [India], October 8 (ANI): Football Sports Development (FSDL) on Friday announced an increase in...

Two persons arrested for criminal conspiracy, murdering son...

New Delhi [India], October 8 (ANI): Two persons, including a woman were arrested by the Delhi Police on Thursday for...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...

New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...

Money laundering case: Maharashtra deputy home secy appears...

Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement...

Maharashtra deputy home secretary appears before ED in money...

Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before...

Court sends Unitech's founder, others to ED custody in money...

New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his...

SEBI slaps Rs 1.02 Cr penalty on Aditya Birla Money Ltd for...

New Delhi [India], October 4 (ANI): Markets regulator Securities and Exchange Board of India (SEBI) on Monday...

ED arrests Unitech's founder, others in money laundering case

New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh...

US remains world's largest tax haven despite vows to fight...

Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax...

SC orders Rs 50,000 ex-gratia for COVID-19 deaths to be...

New Delhi [India], October 4 (ANI): The Supreme Court on Monday while approving Centre's disaster management...