INX Media Case: HC reserves order on Karti's bail plea

New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P....

INX Media case: SC gives interim protection to Karti...

New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from...

ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr

New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs...

Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached

New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on...

Suspended IAS officer Pradeep Sharma sent to police remand

Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre...

ED attaches Chennai family's assets worth Rs. 27 crore

New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties,...

ED attaches Abhijeet Group's assets worth Rs. 38.07 cr

New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of...

Non-bailable warrant issued against Nirav Modi, Choksi

Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...

ED registers PMLA case in Simbhaoli Sugars Limited bank fraud

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in...

Virbhadra Singh PMLA case: Businessman sent to ED custody...

New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla...

British company in talks to buy Mallya`s Formula One Team

London [U.K] Feb 22 (ANI): A UK-based energy drinks company is in talks to buy Force India, the Formula One team...

PMLA case: ED attaches property of VGN Developers

Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115...