Tag: Money Laundering Case

Chandigarh: The Enforcement Directorate on Tuesday conducted another round of searches in a money laundering investigation involving Punjab Cabinet Minister ...

Agartala/Aizawl: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in West Bengal, Tripura and Mizoram as part ...

New Delhi: A Special PMLA Court on Saturday granted pre-arrest bail to businessman Robert Vadra, husband of Congress MP Priyanka ...

New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under ...

Panaji: The Directorate of Enforcement's (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, ...

New Delhi: A Special Delhi Court on Saturday ordered the release of Christian Michel James, a British national and alleged ...

New Delhi: "Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?" These ...

Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...

Chandigarh: In a major development in the arrest of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia on charges of ...

New Delhi: The Supreme Court on Monday refused to entertain a plea of Amtek Group promoter Arvind Dham seeking interim ...