Browsing: PMLA
Delhi minister and Aam Aadmi Party (AAP) leader Atishi expressed skepticism regarding the nature of the notice served by the…
Express News Service RANCHI: After 10 hours of questioning, the Enforcement Directorate (ED) sleuths arrested IAS officer Chhavi Ranjan on…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case…
Bail denied to NCP leader Nawab Malik
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By Express News Service MUMBAI: A special Prevention of Money Laundering Act (PMLA) court refused bail to former Maharashtra minister and…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh…
By PTI MUMBAI: A special court here on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik…
Sanjay Raut arrest: Shiv Sena firmly behind us; will protest against arrest, says MP’s brother
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By PTI MUMBAI: Shiv Sena workers will stage protests against the arrest of the party MP Sanjay Raut by the…
By PTI NEW DELHI: The Enforcement Directorate on Wednesday filed a charge sheet before a court here against Delhi Minister…
PMLA, FEMA stings sharper under NDA
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By Express News Service NEW DELHI: The Centre on Tuesday patted itself on the back for conducting more raids and…
Shiv Sena workers protest in Kolhapur over ED raids against Maharashtra minister Anil Parab
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By PTI MUMBAI: Workers of the Shiv Sena in Kolhapur staged a protest against the Enforcement Directorate’s raids at premises…