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
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
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
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
By PTI MUMBAI: Workers of the Shiv Sena in Kolhapur staged a protest against the Enforcement Directorate’s raids at premises…