Tag: Prevention of Money Laundering Act

Srinagar: The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs ...

New Delhi: Acting ED Director Rahul Navin has been empanelled by the Union government to hold an additional secretary rank ...

Chennai: The Madras High Court would pronounce orders Tuesday on the petition filed by the Tamil Nadu Government and five ...

Chandigarh: Punjab AAP MLA Jaswant Singh Gajjan Majra was Monday arrested by the Enforcement Directorate in connection with a money ...

Chandigarh: AAP national convener Arvind Kejriwal Sunday dubbed the Narendra Modi government's fight against corruption a 'nautanki', saying those whom ...

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...

New Delhi: The Enforcement Directorate Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its ...

New Delhi: The Supreme Court said Friday it will constitute a seven-judge bench to consider the issue of validity of ...

New Delhi: The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private ...

New Delhi: The Delhi High Court Tuesday granted bail to Pooja Singh, who was allegedly a close aide of conman ...