Tag: Money laundering case

New Delhi: In the latest development in Rs 200 crore Prevention of Money laundering case, Pinky Irani, an alleged aide ...

New Delhi: Hindi film actress Jacqueline Fernandez will have to face as many as 50 questions in connection with a ...

Mumbai: A special PMLA court here Monday remanded former Maharashtra home minister Anil Deshmukh in 14-day judicial custody in connection ...

Mumbai: Former Maharashtra home minister Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, was taken to ...

Mumbai: Former Maharashtra home minister Anil Deshmukh was Tuesday produced before a special court here by the Enforcement Directorate (ED) ...

Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena leader and Maharashtra Transport Minister Anil Parab for ...

Hyderabad: Well-known Telugu film director Puri Jagannadh Tuesday appeared before the Enforcement Directorate (ED) in connection with a money laundering ...

Mumbai: Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance July 5 in ...

Mumbai: Enforcement Directorate (ED) has summoned newly-wed actress Yami Gautam for alleged violation of the Foreign Exchange Management Act (FEMA). ...

Mumbai: Former Maharashtra home minister Anil Deshmukh has sought a fresh date for appearance before the Enforcement Directorate (ED) which ...