Tag: PMLA

Mumbai: Yes Bank founder Rana Kapoor, arrested under money laundering charges, was remanded in the Enforcement Directorate’s custody (ED) till ...

Mumbai: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case ...

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 ...