Tag: Money laundering case

New Delhi: The Enforcement Directorate has registered a money laundering case against various suspects of the recent Jahangirpuri violence case ...

New Delhi: The Supreme Court Wednesday agreed to consider listing for hearing Maharashtra minister and NCP leader Nawab Malik's plea ...

Bhubaneswar: The Enforcement Directorate (ED) Tuesday said that it has provisionally attached assets worth Rs 3.94 crore in connection with ...

Mumbai: A special PMLA court here Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial ...

Mumbai: Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna here Thursday to protest ...

New Delhi: The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in ...

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 ...