Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea...

New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool...

Money laundering case: Special PMLA court to pronounce order...

Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one...

ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

ED files prosecution complaint under PMLA against three in...

Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

ED files money laundering case against Post Master in...

New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao,...

Judicial custody of Praveen Raut extended till March 7 in Rs...

Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday...

Bank fraud case: ED attaches two immovable properties worth...

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two...

ED attaches assets worth Rs 2.87 cr in illegal cattle...

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs...

Special PMLA court rejects bail plea of Eknath Khadse...

Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7...

Man sentenced to four-year rigorous imprisonment for money...

Chennai (Tamil Nadu) [India], February 16 (ANI): The Additional Special Court for Central Bureau of Investigation,...