Kolayat Land Scam Case: Two accused produced before court

Jaipur (Rajasthan) [India], Dec 22 (ANI): Jaiprakash Bagarwa and Ashok Kumar were produced before a court in Jaipur...

ED arrests two in Bikaner land scam

New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and...

ED to appeal against 2G case verdict

New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a...

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...

Mumbai businessman sent to ED remand in money laundering case

New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to...

Moin Qureshi gets bail in money laundering case

New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money...

Money laundering case: Delhi court to hear bail plea of Moin...

New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi...

No illegality in Moin Qureshi's arrest: Delhi HC

New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin...

ED opposes Moin Qureshi's bail plea

New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin...

ED issues Rs 1000 crore FEMA notice to NRI businessman

New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI...

ED attached Rs. 9000 crore in black money post demonetization

New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post...