Tag: PMLA

New Delhi: The Enforcement Directorate (ED) Monday said it has arrested a Kerala-based financier who is alleged to have duped ...

Koraput: The Enforcement Directorate (ED) Saturday said it has charge-sheeted former BJD MLA Anam Naik in a PMLA (Prevention of ...

New Delhi: Bihar Deputy Chief Minister Tejashwi Yadav Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a ...

New Delhi: Amid a spike in raids conducted by the Enforcement Directorate (ED) during the past few years, several persons, ...

Kolkata: The Enforcement Directorate (ED) probing the multi-crore teachers' recruitment scam in West Bengal has tracked property worth Rs 100 ...

New Delhi: The Supreme Court Monday tagged with other pleas, the petition of BRS leader K Kavitha seeking protection from ...

New Delhi: The Supreme Court is scheduled to hear Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and ...

New Delhi: Amid CBI and ED operations against opposition leaders, the CPI(M) has alleged the government has "weaponised" central agencies ...

New Delhi: The Delhi High Court Thursday asked the Enforcement Directorate to state its stand on a plea by alleged ...

New Delhi: The Enforcement Directorate (ED) Thursday questioned Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar as part of ...