Delhi Court Criticizes ED for Attempting to Invoke
The court was looking at a request from Amit Katyal, who is involved in a case about an alleged scam
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
Rahul Gandhi’s UK firm a shell firm for
NEW DELHI: Reiterating his claim that Rahul Gandhi is a British national, Senior BJP leader Subramanian Swamy on Thursday alleged
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