Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case
New Delhi [India], April 19 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah…
ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…
Delhi court extends judicial custody of BRS leader K Kavitha till April 23 in excise policy case
New Delhi [India], April 9 (ANI): The Rouse Avenue Court on Tuesday…
ED raids multiple places in TN as part of money-laundering case involving ex-DMK member
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday…
Kejriwal sent to judicial custody till April 15, claims PM Modi not doing the right thing
New Delhi [India], April 1 (ANI): Delhi Chief Minister Arvind Kejriwal has…
Delhi court extends custodial remand of Arvind Kejriwal till April 1 in excise policy case
New Delhi [India], March 28 (ANI): The Rouse Avenue Court on Thursday…
Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9
New Delhi [India], March 26 (ANI): The Rouse Avenue Court on Tuesday…
Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise policy case
Hyderabad (Telangana) [India], March 15 (ANI): Bharat Rashtra Samithi (BRS) leader K…
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case
New Delhi [India], March 12 (ANI) The Enforcement Directorate (ED) has attached…
SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case
New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…