Tag: Money laundering case

New Delhi: The Enforcement Directorate Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in ...

New Delhi: A court here Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate's custody till June 9, in ...

New Delhi: National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ...

New Delhi: A Delhi court Thursday granted interim protection from arrest till May 30 to Congress MP Karti Chidambaram in ...

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 ...