Tag: PMLA

New Delhi: The Enforcement Directorate (ED) has summoned senior executives of Air Asia including CEO Tony Fernandes next week for ...

New Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...

New Delhi: The Delhi High Court said Tuesday it would hear next week the Enforcement Directorate’s (ED) plea seeking modification ...

New Delhi: A Delhi Court Saturday sought the Enforcement Directorate's (ED) response over an application filed by businessman Robert Vadra ...

New Delhi: Believe it or not, the ED has attached three chimpanzees and four marmosets as part of a money ...

New Delhi: Karnataka Congress leader D K Shivakumar's daughter Aishwarya appeared before the Enforcement Directorate here Thursday in connection with ...

Mumbai: Former Union finance minister P Chidambaram's arrest in the INX Media corruption and money laundering case is ‘good news’, ...

New Delhi: A Special CBI court Tuesday dismissed the anticipatory bail plea moved by Madhya Pradesh Chief Minister Kamal Nath’s ...

New Delhi: The Enforcement Directorate Friday said that it has attached assets worth Rs 36 lakh of a company involved ...

New Delhi: Fugitive liquor baron Vijay Mallya has moved the Supreme Court seeking a stay on the confiscation of his ...