Section 19 of PMLA is reasonable, says SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money...

UK: West Midlands Police recover 3 million pounds of...

London [UK], January 4 (ANI): UK's West Midlands Police have recovered almost three million pounds of 'ill-gotten...

Sukesh Chandrashekhar's wife, Leena Paulose is master con...

New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the...

UK high court allows Uyghur advocacy group to proceed with...

London [UK], December 17 (ANI): The High Court of England and Wales on Wednesday allowed Uyghur rights advocacy...

Delhi Court extends ED remand of actress Leena Maria Paul in...

New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul,...

Delhi court extends remand of Sukesh Chandrasekhar, Leena...

New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena...

ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore...

New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister...

Shabbir Shah generated huge proceeds of crime from various...

New Delhi [India], June 22 (ANI): The Enforcement Directorate on Tuesday opposed the bail petition of Kashmiri...

ED attaches moveable properties worth Rs. 1609.78 crore of...

New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road...

ED attaches LeT terror funds amounting to Rs 3 lakh

New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three...