Tag: Prevention of Money Laundering Act

New Delhi: Bihar Deputy Chief Minister Tejashwi Yadav may appear before the Enforcement Directorate (ED) in Delhi Tuesday for questioning ...

New Delhi: The Supreme Court Monday dismissed a plea moved by the Popular Front of India's (PFI) student wing leader, ...

New Delhi: The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under ...

New Delhi: The Delhi High Court has reserved its order on the bail plea of jailed former AAP minister Satyendar ...

New Delhi: Amid CBI and ED operations against opposition leaders, the CPI(M) has alleged the government has "weaponised" central agencies ...

New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been ...

Srinagar: The Enforcement Directorate has carried out searches at 10 places across four districts in the Kashmir valley as part ...

New Delhi: RJD leader Manoj Jha Friday alleged that the CBI and the ED were following "someone else's script" in ...

New Delhi: The Delhi High Court Thursday asked the Enforcement Directorate to state its stand on a plea by alleged ...

New Delhi: The Enforcement Directorate (ED) Thursday questioned Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar as part of ...