Narada Sting Operation: ED files prosecution complaint under...

New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under...

ED arrests a CA in Rs 3,269 cr bank fraud case

New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered...

ED gets 5-day custody of accused held in Srijan scam

New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day...

Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA...

New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former...

PMLA court allows confiscation of Rs 10 crore assets in Bhola...

SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets...

Plea in Delhi HC seeks to strike down section of PMLA

New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of...

Delhi court rejects bail plea of scribe Rajeev Sharma held...

New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev...

Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13

New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by...

Delhi Court reserves order on remand days to journalist...

New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance...

MD of Shakti Bhog Foods arrested by ED for alleged criminal...

New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of...

ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam,...

New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore...

ED attaches assets worth Rs 365.94 cr of Adarsh Group in...

New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and...