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Tag: PMLA Act

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Chennai: The Enforcement Directorate (ED) has taken into custody, V. Ashok Kumar, brother of arrested Tamil Nadu minister Senthil Balaji. ...

Metro

Bhubaneswar: The Enforcement Directorate (ED) has seized around 2 kg gold along with cash and other incriminating material during raids ...

National

New Delhi: The Enforcement Directorate (ED) Thursday raided the official residence of BSP MP Afzal Ansari in Delhi as part ...

Entertainment

New Delhi: The Enforcement Directorate (ED) Saturday said that they have attached properties worth Rs 380 crore of a company ...

Tensions between the US and Venezuela have reached a seemingly critical level over what the US administration ostensibly calls its...

Despite the newfound bonhomie between China and India in the wake of US President Donald Trump’s tariff war, China is...

In its latest annual review, the International Monetary Fund (IMF) has assigned a ‘C’ grade to India’s national accounts statistics...

Last month, along with Pakistan and Iraq, India was elected to the UN Human Rights Council from Asia. The UNHRC...