Tag: PMLA

New Delhi: Former Indian cricketer Yuvraj Singh Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering ...

Bhubaneswar: The Enforcement Directorate (ED) Friday raided the residence of Archana Nag, who was arrested in 2022 in a high-profile ...

Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi Tuesday in ...

New Delhi: The Supreme Court Monday censured the practice of affluent persons coming to it directly seeking reliefs in criminal ...

Bhubaneswar: Enforcement Directorate (ED) Friday conducted searches at multiple locations linked to Odisha-based firm, M/s Biswal Tradelink Pvt. Ltd., its ...

New Delhi: A Delhi court Thursday deferred till August 2 the pronouncement of its decision on issuing a notice to ...

Raipur: In a politically charged development, the Enforcement Directorate (ED) Friday arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister ...

New Delhi: Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate Monday for ...

New Delhi: A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed ...

Bhubaneswar/New Delhi: The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju ...