Tag: PMLA

New Delhi: Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate Monday for ...

New Delhi: A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed ...

Bhubaneswar/New Delhi: The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju ...

New Delhi: The Enforcement Directorate (ED) Thursday concluded its oral arguments before the Rouse Avenue Court as to why cognisance ...

New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office conducted search operations at 37 locations across the national Capital under ...

Chennai: In a strong oral observation, the Madras High Court Tuesday questioned the powers exercised by the Enforcement Directorate (ED) ...

Bengaluru:  The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under ...

New Delhi: The Enforcement Directorate Friday conducted searches at multiple locations as part of a money laundering probe against Jaypee ...

Chennai:  A public interest litigation (PIL) has been filed before the Madras High Court seeking the transfer of over 40 ...

New Delhil: The Enforcement Directorate (ED) Thursday carried out raids at several places in Delhi, Noida, and Gurugram as part ...