Money laundering case: ED summons former JK CM Farooq Abdullah
New Delhi: National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ...
Read moreNew Delhi: National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ...
Read moreNew Delhi/Bengaluru: The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against Karnataka Congress president D ...
Read moreMumbai: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive ...
Read moreRanchi: A special PMLA court Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by ...
Read moreNew Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband ...
Read moreBhubaneswar/ Keonjhar: The Enforcement Directorate has carried out search operations at various offices and residential premises of former Odisha MLA ...
Read moreNew Delhi: Hours after the Enforcement Directorate (ED) seized Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in ...
Read moreNew Delhi: The Enforcement Directorate Saturday "seized" over Rs 5,551-crore worth fund of Chinese mobile manufacturing company Xiaomi for violating ...
Read moreNew Delhi: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate the money laundering charges ...
Read moreNew Delhi: The Supreme Court Friday refused to entertain a plea by Maharashtra Minister and NCP leader Nawab Malik to ...
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