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…
Tamil Nadu Minister Senthil Balaji sent to Judicial custody for 14 days
Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister Senthil Balaji…
Tamil Nadu excise minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister V Senthil…
ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case
Chennai (Tamil Nadu) [India], May 27 (ANI): The Enforcement Directorate has attached…
College student gangraped in moving car in Tripura; 3 arrested
West Tripura (Tripura) [India], May 12 (ANI): Three persons have been arrested…