Tag: PMLA

Bhadrak: The Enforcement Directorate questioned Prayas Kanti Samal, the son of BJD MLA Prafulla Samal, for over 18 hours till ...

New Delhi: Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as ...

New Delhi: Financial Intelligence Unit-India (FIU-IND) has imposed a Rs5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering ...

Ranchi: A special court in Ranchi Thursday denied permission to former Jharkhand Chief Minister Hemant Soren to participate in the ...

New Delhi: The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before ...

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 ...