Tag: PMLA

Ranchi: Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate issued fresh summons, ...

Ranchi: The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join ...

New Delhi: The Enforcement Directorate Tuesday said it has attached assets worth more than Rs 1 crore linked to expelled ...

New Delhi: The Enforcement Directorate Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as ...

New Delhi: Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was Wednesday questioned by the Enforcement Directorate ...

Raipur: The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online ...

Raipur/New Delhi: An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" ...

New Delhi/Raipur: The Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money ...

New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate Tuesday for a fresh round of questioning in a ...

New Delhi: Congress General Secretary Priyanka Gandhi Vadra has been named in a chargesheet filed by the Enforcement Directorate, pertaining ...