Browsing: PMLA

By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has arrested two operatives, who allegedly provided fake…

By PTI NEW DELHI: The Centre on Tuesday told the Delhi High Court that it will seek the transfer of…

By PTI NEW DELHI: The Delhi High Court Thursday fixed for final hearing a plea by former Jammu and Kashmir…

By Express News Service KOLKATA: The Enforcement Directorate (ED) submitted chargesheet in a Kolkata court in connection with the Narada…

By PTI KOLKATA: A special court on Wednesday ordered issuance of summonses to West Bengal ministers Subrata Mukherjee and Firhad…

By PTI NEW DELHI/MUMBAI: The Enforcement Directorate (ED) has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for…

By PTI NEW DELHI: The Enforcement Directorate (ED) has summoned MP Abhishek Banerjee, nephew of West Bengal chief minister Mamata…

By PTI MUMBAI: A special court here has allowed “restoration” of properties worth Rs 440 crore of fugitive jeweler Nirav…

Express News Service MUMBAI: The arrest of former Maharashtra Home minister Anil Deshmukh seems to be inevitable.  The ED has…

By PTI PANAJI: A Goa court on Thursday ordered that the charges be framed against former chief minister Digambar Kamat…