By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case after he was produced...
Prevention of Money Laundering Act
By PTI MUMBAI: A special court here on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik till November 2 in...
By PTI NEW DELHI: Popular Front of India (PFI) has been involved in continuous offences of money laundering over the years, the Enforcement Directorate...
By Express News Service NEW DELHI: The Supreme Court on Wednesday agreed to hear an open court plea by Congress MP Karti Chidambaram seeking...
By Express News Service NEW DELHI: The Enforcement Directorate has charged Farooq Abdullah, the former chief minister of the erstwhile state of Jammu and...
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 NEW DELHI: The Delhi High Court Thursday said it expects the Centre to ensure that the Appellate Tribunal of Prevention of Money...
By PTI NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth a total of Rs...
By PTI MUMBAI: A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena...
By PTI MUMBAI: The ED has issued fresh summons against Varsha Raut, wife of Shiv Sena leader Sanjay Raut, for a second round of...