Lalu living inglorious days because of family: JD(U)

New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad...

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,...

Chhagan Bhujbal files fresh plea in special PMLA court

Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party...

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...

Money laundering: ED lodges prosecution complaint against...

New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against...

MEA lists Mallya among persons being prosecuted under...

New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution...

Another arrest made in Agusta Westland Chopper Scam

New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of...

Special PMLA court issues Non-Bailable Warrant against Mallya

New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a...

NCP leader Chhagan Bhujbal allowed to vote from jail for...

Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on...

ED files prosecution complaint against Zoom Developers

New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the...

ED registers case against terror outfits, Hurriyat

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against...