Updated : 10 hours, 33 min ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
Updated : 1 day, 9 hours ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
Updated : 1 day, 18 hours ago IST
Kolkata (West Bengal) [India], Sep 18 (ANI): An FIR has been registered against the Chief Executive Officer (CEO) and directors of the Bagree Estate Pvt Ltd in connection with the recent Bagree market fire here.
New Delhi [India], Sep 18 (ANI): The Enforcement Directorate (ED) has registered a case against Karnataka Water Resources Minister DK Shivakumar.
Updated : 1 day, 19 hours ago IST
London [UK], Sep 18 (ANI): Durham County Cricket Club (DCCC) director Geoff Cook has announced that he would be stepping down from the position at the end of the ongoing season as a part of a staff restructure.
Updated : 2 days, 23 hours ago IST
New Delhi [India], Sep 17 (ANI): A Delhi Court on Monday reserved its summon orders for Rashtriya Janata Dal (RJD) chief Lalu Yadav, his wife Rabri Devi and son Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
Updated : 1 week ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
New Delhi [India], Sep 12 (ANI): A Delhi court on Wednesday granted bail to former Air Chief Marshal SP Tyagi and his brothers in the AgustaWestland case.
Updated : 1 week, 1 day ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
Washington DC, [USA] Sep 12 (ANI): Hollywood actor Halle Berry is all set to debut as a Director
Washington DC, [USA] Sep 11 (ANI): Director of upcoming space film 'First Man' Damien Chazelle defended the exclusion of a scene where Neil Armstrong (Ryan Gosling) was seen planting the U.S. flag on the moon.
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.