Delhi HC notice to ED on plea of Satyendar Jain

New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate...

Mallya's plea for stay on proceedings under FEO Act dismissed

Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a...

TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

ED registers PMLA case against Nirav Modi

New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...

Virbhadra case: Order on LIC agent's bail plea expected today

New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail...

Virbhadra case: Court reserves order on LIC Agent Chauhan's...

New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC...

Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail...

New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the...

Unipay online scam: Accused Kamal Bakshi sent to 14-day...

New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender,...

ED files PMLA case against Lalu Yadav, family over railway...

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money...

Pakistani terrorist convicted in connection with 2006 PMLA case

New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a...

Navy War Room leak case: SC to hear Abhishek Verma's...

New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek...

ED to file PMLA case against Moin Qureshi, former CBI chief:...

New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act...