Express News Service RANCHI: The Special PMLA Court has extended the remand of suspended IAS Pooja Singhal and CA Suman Kumar for other four-days....
PMLA
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering...
By PTI MUMBAI: The Enforcement Directorate (ED) on Thursday submitted a charge-sheet in a court here against Maharashtra minister Nawab Malik in an alleged...
By PTI NEW DELHI: Congress leader Pawan Kumar Bansal on Tuesday appeared before the ED here for questioning in a money laundering case related...
By PTI MUMBAI: Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are “well-founded”, observed a special court...
By PTI NEW DELHI; The ‘timely attachment’ of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of...
By PTI MUMBAI: Some superheroes don’t wear capes, they are called dad, said Nilofer Malik, daughter of Maharashtra minister Nawab Malik, after his arrest...
By PTI NEW DELHI: “Cash travels faster than light,” observed the Supreme Court on Tuesday while stressing the need for a fast investigation if the...
By PTI MUMBAI: The statement of a former policeman cannot be “thrown out” at the stage of bail merely because he is not a...
By PTI NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 145 crore of a Bengaluru-based spices company in a money...