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ED attaches properties in two scheduled offences of Black Money
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable...
Airtel Africa's mobile money business gets $100 million...
Lagos [Nigeria], April 2 (ANI): Airtel Africa has announced the signing of an agreement under which Mastercard will...
Former cook of B'wood celebrities declared dead despite being...
New Delhi [India], April 2 (ANI): Just like in typical Bollywood potboiler movies where crooks falsely declare a...
Yes Bank loan fraud case: ED files charge sheet against...
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal...
ED attaches properties worth Rs 8.18 cr of Arun Agarwal in...
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun...
AgustaWestland Case: ED files Ninth supplementary...
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary...
Bail plea of Chinese national held in hawala transactions,...
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese...
ED raids former UBI Chairperson in disproportionate assets case
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises...
Satin Creditcare completes first call on rights issue
New Delhi [India], March 26 (ANI): Micro-finance major Satin Creditcare Network Ltd said on Friday it has...
Court summons P Chidambaram, others in INX money laundering case
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P...
Karnataka sex tape scandal: Congress files complaint against...
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement...
ED attaches assets of Mumbai-based recruitment firm in...
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore...
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