Tag: PMLA

Chandigarh: AAP national convener Arvind Kejriwal Sunday dubbed the Narendra Modi government's fight against corruption a 'nautanki', saying those whom ...

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...

New Delhi: The Enforcement Directorate Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its ...

New Delhi: In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate (ED) has ...

New Delhi: The CBI has registered a preliminary enquiry to look into allegations of illegal mining in Sahibganj district of ...

New Delhi: The Enforcement Directorate (ED) Wednesday challenged in the Delhi High Court the anticipatory bail granted to Robert Vadra, ...

Chennai: A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister ...

New Delhi: The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Kerala's Munnar district ...

New Delhi: The Supreme Court Wednesday reserved its verdict on pleas of Tamil Nadu minister V Senthil Balaji and his ...

Ranchi: The Enforcement Directorate arrested Bishnu Kumar Agarwal, a Ranchi-based businessman, in connection with its ongoing money laundering probe linked ...