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Hyderabad: The Hyderabad unit of the Enforcement Directorate (ED) has provisionally attached shares worth 27.5 crore ...
While sifting the bank account of S Satish, ED officials did not come across any huge transaction around the time the dog was ...
KARACHI: The Federal Investigation Agency (FIA) has filed another case against Armaghan, the primary suspect in the Mustafa ...
Karachi anti-terrorism court extended Armaghan's FIA custody by 9 days in money laundering probe on Wednesday.
Prime accused in the Mustafa Amir murder case, Armaghan Qureshi has been booked in a new case lodged by the Federal ...
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ABP News on MSNED Raids Bengaluru Dog Breeder’s Home Over Suspicion Of Rs 50 Cr FEMA Violation: Here's What Happened NextA dramatic social media claim has landed a Bengaluru-based dog breeder in legal trouble. The Enforcement Directorate (ED) on ...
PHAGWARA: In a tragic incident early Thursday morning, a couple lost their lives in a hit-and-run accident while traveling on a motorcycle to pay obeisance at the Baba Murad Shah shrine in Nakodar.
The Enforcement Directorate has arrested a Bangladeshi national from North 24 Parganas who was making forged Indian passports, Aadhaar cards and other ID documents for Bangladeshi immigrants in ...
A special court in Bengaluru has denied bail to Sahil Jain, accused of receiving smuggled gold and facilitating hawala ...
BHOPAL: In a major judicial directive, the Gwalior Bench of the Madhya Pradesh High Court has imposed a fine of Rs 5 lakh on ...
Officials of the Enforcement Directorate (ED) have been conducting fresh raids and search operations since Thursday morning ...
A Bengaluru special court has denied bail to hawala dealer Sahil Jain, linked to the gold smuggling case involving actress ...
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