Tag: PMLA

New Delhi/ Bhubaneswar: Odisha BJD MLA Prafulla Samal's son along with some others were allegedly involved in misappropriation of funds ...

Lucknow: Louise Khurshid, wife of Congress leader Salman Khurshid, is scheduled to appear Thursday before the Enforcement Directorate for questioning ...

New Delhi: The Enforcement Directorate has issued the sixth summons to Delhi Chief Minister Arvind Kejriwal for questioning him in ...

Ranchi: The Enforcement Directorate Monday alleged that former Jharkhand chief minister Hemant Soren was showing "acute non-cooperation" in the money ...

Lucknow: The Enforcement Directorate has summoned Congress leader Salman Khurshid's wife Louise Khurshid for questioning in a money-laundering investigation linked ...

Ranchi: A special PMLA court Wednesday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by ...

New Delhi: Enforcement Directorate sources Tuesday refuted claims that audio recordings were "deleted" from the statement of an accused in ...

Ranchi: Arrested former chief minister of Jharkhand Hemant Soren Monday challenged the BJP to prove the corruption charges against him, ...

Ranchi: Arrested JMM leader and former Jharkhand chief minister Hemant Soren Monday reached the Assembly here to take part in ...

Ranchi: A special court in Ranchi Saturday allowed former Jharkhand Chief Minister Hemant Soren to participate in the trust vote ...