ED files prosecution complaint against Amnesty India, others in money laundering case
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution…
ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a…
HC dismisses plea seeking Satyendar Jain’s removal as Delhi cabinet minister
New Delhi [India], July 7 (ANI): A public interest litigation seeking the…
ACB raids under way at 5 locations of Congress MLA Zameer Ahmed Khan
Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday…
Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday…
Shiv Sena’s Sanjay Raut refuses to appear before ED tomorrow
Mumbai (Maharashtra) [India], June 27 (ANI): Amid the political crisis in Maharashtra,…
Mantri Developers promoter arrested by ED in PMLA case, in 10-day custody of agency
BENGALURU: The founder and promoter-director of Mantri Developers Pvt Ltd, Sushil Panduranga…
Congress leader in Karnataka accuses BJP of playing ‘dirty politics’ in Maharashtra
Bengaluru (Karnataka) [India], June 23 (ANI): Accusing the Bharatiya Janata Party's attitude…
National Herald case: Cong chief Sonia Gandhi seeks more time to appear before ED
New Delhi [India], June 22 (ANI): Congress interim president Sonia Gandhi on…
Renuka Chowdhury holds cop by collar at Cong protest against Rahul Gandhi’s ED grilling
Hyderabad (Telangana) [India], June 16 (ANI): In an attempt to resist detention…