Tag: PMLA

New Delhi: The Enforcement Directorate Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him ...

Bhubaneswar: The Enforcement Directorate (ED) Friday claimed to have attached properties worth Rs 1.52 crore belonging to Basanta Das, a ...

New Delhi: The Supreme Court said Friday that the power to arrest under the anti-money laundering law cannot be exercised ...

Ranchi: The Enforcement Directorate has arrested an alleged broker in connection with a land grab-linked money laundering case against former ...

New Delhi: The Supreme Court Thursday held that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of ...

Ranchi: The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money ...

New Delhi: Delhi Chief Minister Arvind Kejriwal Sunday announced 10 ‘Kejriwal ki guarantee’ amid the ongoing Lok Sabha polls, saying ...

New Delhi: A Delhi court Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia ...

New Delhi: Delhi Chief Minister Arvind Kejriwal is the "kingpin and key conspirator" of the excise policy scam and the ...

New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests ...