ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in Delhi excise policy case
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) on Monday…
ED files supplementary chargesheet against AAP’s Sanjay Singh in Delhi excise policy case
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) has lodged…
ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has issued…
‘Truth in Mahadev betting app case will come out…’: ED Lawyer
Raipur (Chhattisgarh) [India], November 4 (ANI): After the Enforcement Directorate's allegations against…
ED confiscates Jet Airways’ properties worth Rs 538 cr in money laundering case
New Delhi [India], November 1 (ANI): Enforcement Directorate (ED) has provisionally attached…
Singapore investigates China’s involvement in massive money laundering scandal
Singapore, October 9 (ANI): Singapore is conducting a significant investigation into its…
Manish Sisodia bail plea: SC poses questions to agencies on proof, bribery charges
New Delhi [India], October 5 (ANI): The Supreme Court on Wednesday put…
Global legal framework needed to combat terrorism: PM Modi at int’l lawyers’ conference
New Delhi [India], September 23 (ANI): Prime Minister Narendra Modi on Saturday…
Rs 200 crore wedding in UAE puts betting app promoter under ED scanner
New Delhi [India], September 16 (ANI): A lavish wedding held this February…
Mexican drug lord El Chapo’s wife released from US prison
Washington, DC [US], September 14 (ANI): Emma Coronel Aispuro, the wife of…