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...

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...