Tag: Prevention of Money Laundering Act

Ranchi: The Enforcement Directorate Monday alleged that former Jharkhand chief minister Hemant Soren was showing "acute non-cooperation" in the money ...

New Delhi: Enforcement Directorate sources Tuesday refuted claims that audio recordings were "deleted" from the statement of an accused in ...

New Delhi: Delhi Chief Minister and AAP convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) Friday ...

New Delhi: The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal ...

Ranchi: Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate issued fresh summons, ...

New Delhi: The Enforcement Directorate Tuesday said it has attached assets worth more than Rs 1 crore linked to expelled ...

Ahmedabad: In a crackdown against illegal immigration, the Enforcement Directorate (ED) has conducted searches across 22 locations in Delhi and ...

New Delhi: The Enforcement Directorate Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as ...

New Delhi: Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was Wednesday questioned by the Enforcement Directorate ...

Chandigarh: The Enforcement Directorate Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot under the anti-money laundering ...