Tag: PMLA Case

New Delhi: Congress General Secretary Priyanka Gandhi Vadra has been named in a charge sheet filed by the Enforcement Directorate, pertaining ...

New Delhi: A Delhi court has sent three freshly arrested top executives to three-day ED custody in a money laundering case ...

Cuttack: The Orissa High Court on Monday granted bail to Archana Nag in the case registered against her by the ...

Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) on 5th ...

New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet against two siblings in ...