Delhi HC Notice To ED On Shivakumar’s Plea Against PMLA Case
New Delhi: The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on Congress leader D.K. Shivakumar's plea ...
Tag: PMLA Case
ED Summons K’taka Cong Prez Shivakumar On Oct 7 In PMLA Case
Bengaluru: The Enforcement Directorate (ED) on Thursday issued summons to Karnataka Congress President D.K. Shivakumar asking him to appear before ...
Satyendar Jain’s Custodial Remand Extended For 5 Days In PMLA Case
New Delhi: Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday. ...
ED Summons Nawab Malik’s Son In PMLA Case Connected To Dawood
Mumbai: In a latest development in the PMLA case involving underworld Don Dawood Ibrahim and unknown Mumbai-based politician, the Enforcement Directorate ...
Over Rs 72 Crore Of Kudos Finance Attached By ED In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have issued a Provisional Attachment Order under the Prevention of ...
