Tag: PMLA

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 ...

Mumbai: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case ...

New Delhi: The Enforcement Directorate (ED) has summoned senior executives of Air Asia including CEO Tony Fernandes next week for ...

New Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...

New Delhi: The Delhi High Court said Tuesday it would hear next week the Enforcement Directorate’s (ED) plea seeking modification ...