Tag: PMLA

New Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband ...

New Delhi: The Supreme Court Wednesday said the practice of handing over pages after pages during the arguments must be ...

New Delhi: More troubles are looming for Piyush Jain as the Enforcement Directorate is now mulling to lodge money laundering ...

New Delhi: To win the confidence of Indian actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and made ...

New Delhi: The Enforcement Directorate (ED) said Friday it has filed a chargesheet against the accused in Bihar hooch tragedy. ...

New Delhi: The Enforcement Directorate (ED) has arrested alleged hawala dealer Naresh Jain in a money laundering probe case. The ...

New Delhi: The Enforcement Directorate (ED) has filed a money laundering case in connection with the death of Hindi cinema ...

New Delhi: The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport ...

New Delhi: An Enforcement Directorate (ED) team Saturday questioned senior Congress leader Ahmed Patel at his residence in Delhi in ...

Mumbai: Yes Bank founder Rana Kapoor, arrested under money laundering charges, was remanded in the Enforcement Directorate’s custody (ED) till ...