Agusta Westland Case: Delhi HC seeks reply from ED on Shivani...

New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED)...

Money laundering case: Delhi HC adjourns hearing of Moin...

New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi...

ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in...

Jewellery dealers happy over Centre's decision on PMLA act

Mumbai (Maharashtra) [India], October 7 (ANI): A member of India Bullion and Jewellers Association on Saturday...

Govt. rolls back notification, putting gems, jewellery...

New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and...

Railway hotel tender case: Lalu Yadav to appear before CBI today

New Delhi [India] October 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav will today appear before the...

ED attaches assets worth Rs. 32 crore in coal block...

New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of...

ED attaches assets of former Chhattisgarh Executive Engineer

Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a...

ED begins probe against Dera Sacha Sauda

Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial...

Delhi Court to hear Moin Qureshi's bail plea

New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.

AgustaWestland case: ED files second chargesheet against...

New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary...

Delhi HC stays hearing on bail application of Moin Qureshi

New Delhi [India], September 13 (ANI): The Delhi High Court on Wednesday stayed hearing on the bail application of...