Before an important court session today, the Enforcement
In the Delhi Excise Policy Case, the Delhi High Court is set to consider Arvind Kejriwal’s appeal against his detention
Mehbooba Mufti’s Mother Of J&K Appears Before Probe
The criminal case recorded under the Prevention of Money Laundering Act is connected to the recuperation of no less than
Gautam Thapar, The Founder Of The Avantha Group,
They said Gautam Thapar was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday night
Enforcement Directorate attaches Rs 1.67 crore assets in
NEW DELHI: Enforcement Directorate today attached assets, including a Mercedes car, worth Rs 1.67 crore in connection with its money
ED charges Marans with money laundering
The Enforcement Directorate on Friday filed a complaint against the former Telecom Minister, Dayanidhi Maran, his brother Kalanithi Maran, his
Chidambaram Hits Out at Government as Firm Linked
NEW DELHI: If the government wants to target him, it should do so directly, said former Union minister P Chidambaram
ED probes Yadav Singh for money laundering links
The Enforcement Directorate (ED) has asked the Noida authority to provide details of government projects and properties linked to suspended
ED registers money laundering case in Maharashtra dam
Mumbai: The Enforcement Directorate on Friday registered a money laundering case in connection with the alleged Rs 93 crore financial
I-T raids on builder with SP connections
A joint team of the Income Tax Department, Directorate of Revenue Intelligence (DRI) and Enforcement Directorate (ED) raided over 20
ED to register 17 new money laundering FIRs
NEW DELHI: Widening its probe in the coal blocks allocation scam, the Enforcement Directorate (ED) is soon expected to register