By PTI NEW DELHI: Karnataka Congress president D K Shivakumar on Monday again appeared before the Enforcement Directorate in Delhi for questioning in the National...
money laundering
By PTI MUMBAI: A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case pertaining to...
By PTI NEW DELHI: The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist leader Shabir Ahmad Shah’s Srinagar house as...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh gangster-turned-politician Mukhtar Ansari as...
By IANS NEW DELHI: The Enforcement Directorate has filed a charge sheet against journalist Rana Ayyub under the anti-money laundering law, alleging that she...
By PTI NEW DELHI: The ED on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped...
By PTI NEW DELHI: Popular Front of India (PFI) has been involved in continuous offences of money laundering over the years, the Enforcement Directorate...
By PTI NEW DELHI: Pankaj Mishra, arrested by the ED in a money laundering case, enjoys “political clout” as he is the political representative...
By Express News Service NEW DELHI: Delhi’s former health minister Satyendar Kumar Jain lodged at Tihar Prison is being questioned by Enforcement Directorate (ED)...
By PTI NEW DELHI: The Enforcement Directorate has registered a money laundering case to probe alleged irregularities in the Delhi Excise policy allegedly involving...