Tag: PMLA

New Delhi: The Enforcement Directorate (ED) Wednesday said it has seized Rs 1.4 crore and some "incriminating" documents related to ...

Chandigarh: The Enforcement Directorate (ED) Monday carried out search operations in a corruption case linked to suspended Punjab Deputy Inspector ...

New Delhi: The Enforcement Directorate Thursday said it wants an expeditious trial against Congress leader P Chidambaram in two money ...

New Delhi: The Enforcement Directorate attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the ...

New Delhi: The Delhi High Court is slated to hear Monday a criminal revision petition filed by the Enforcement Directorate ...

Lucknow: The Directorate of Enforcement's (ED) Lucknow Zonal Office has carried out extensive search operations under the provisions of the ...

New Delhi: The Enforcement Directorate Thursday conducted multi-state searches as part of a terror financing-linked money laundering investigation against a ...

New Delhi: The Enforcement Directorate Saturday said it has filed a chargesheet against businessman Anil Ambani's group company, Reliance Power ...

New Delhi: The Enforcement Directorate Thursday conducted coordinated searches in ten states in a money laundering investigation linked to alleged ...

New Delhi: A Delhi court Wednesday sought the response of the Central Bureau of Investigation (CBI) on a plea filed ...