4 held for Rs 108 cr fraud; PMLA court sends them to ED custody

The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax...

Delhi Police gets 3-day remand of Pinky Irani

According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him...

Mobile gaming app case: Court sends accused Aamir to ED custody

Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose...

Jharkhand: Court rejects Pankaj Mishra's bail petition

A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED...

Court grants bail to Shiv Sena leader Sanjay Raut

A PMLA court in Mumbai on Wednesday granted bail to Shiv Sena leader and MP Sanjay Raut in connection with the Patra...

Special PMLA court allows ED to confiscate 39 properties of Nirav

Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement...

NCP leader Nawab Malik's judicial custody extended by 14 days

Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab...

ED files prosecution complaint against IAS K Rajesh

New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati...

ED files plea for medical board to examine Nawab Malik's health

Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the...

WB SSC scam: ED files chargesheet against 6 companies, 2 persons

Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against...

Patra Chawl case: Raut's judicial custody extended by 14 days

Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on...