Tag: PMLA

New Delhi: Supreme Court Monday refused to interfere with the framing of charges against former AAP leader Tahir Hussain under ...

New Delhi: The Supreme Court Tuesday dismissed a plea filed by journalist Rana Ayyub challenging summonses issued by a special ...

Lucknow: Kerala journalist Siddique Kappan walked out of jail Thursday, a day after the sureties required for his bail were ...

New Delhi: Actor Nora Fatehi on Friday appeared before the Enforcement Directorate here for recording her statement in connection with ...

New Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband ...

New Delhi: The Supreme Court Wednesday said the practice of handing over pages after pages during the arguments must be ...

New Delhi: More troubles are looming for Piyush Jain as the Enforcement Directorate is now mulling to lodge money laundering ...

New Delhi: To win the confidence of Indian actress Jacqueline Fernandez, multi-millionaire conman Sukesh Chandrasekhar called her up and made ...

New Delhi: The Enforcement Directorate (ED) said Friday it has filed a chargesheet against the accused in Bihar hooch tragedy. ...

New Delhi: The Enforcement Directorate (ED) has arrested alleged hawala dealer Naresh Jain in a money laundering probe case. The ...