Tag: PMLA

New Delhi: Believe it or not, the ED has attached three chimpanzees and four marmosets as part of a money ...

New Delhi: Karnataka Congress leader D K Shivakumar's daughter Aishwarya appeared before the Enforcement Directorate here Thursday in connection with ...

Mumbai: Former Union finance minister P Chidambaram's arrest in the INX Media corruption and money laundering case is ‘good news’, ...

New Delhi: A Special CBI court Tuesday dismissed the anticipatory bail plea moved by Madhya Pradesh Chief Minister Kamal Nath’s ...

New Delhi: The Enforcement Directorate Friday said that it has attached assets worth Rs 36 lakh of a company involved ...

New Delhi: Fugitive liquor baron Vijay Mallya has moved the Supreme Court seeking a stay on the confiscation of his ...

New Delhi: Supporting the Unlawful Activities (Prevention) Amendment Bill, 2019, the Biju Janata Dal (BJD) Wednesday urged the Centre to ...

New Delhi: The Delhi High Court Thursday adjourned hearings in a plea filed by businessman Robert Vadra and Manoj Arora ...

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs ...

New Delhi: The Enforcement Directorate (ED) made Wednesday a provisional attachment of 25 moveable and immoveable properties worth over Rs ...